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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Abrehart, Deborah Anne
    Chartered Secretary born in July 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ireland, David Charles
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Bartko, Peter
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Forster, Jane
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2004-05-01
    OF - Secretary → CIF 0
    icon of calendar 2006-04-20 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 3
    Torrens, Iain William
    Chartered Secretary born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 4
    Jeffery, Jonathan Joseph
    Chief Executive Officer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 5
    Manion, Kevin Patrick
    Chief Financial Officer born in October 1958
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 6
    Abrehart, Deborah Anne
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 7
    Mandryko, Erica Nadia
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 8
    Yoshida, Rodney Neal
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 10
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Moran, William Loyola
    Product Management born in September 1951
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Ledsham, David Anthony
    Co.Chief Financial Officer born in November 1953
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-03-29
    OF - Director → CIF 0
  • 14
    Scoullar, Kathryn Charlotte
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 15
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 16
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 17
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-03-07 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS NO.1 LIMITED

Previous name
TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EBS NO.1 LIMITED
    Info
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Registered number 03169267
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 and dissolved on 2012-07-04 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.