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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 32
  • 1
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2019-08-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Jeffery, Jonathan Joseph
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2002-03-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 4
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2008-01-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 5
    Scoullar, Kathryn Charlotte
    Individual (8 offsprings)
    Officer
    2004-05-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 6
    Ledsham, David Anthony
    Born in November 1953
    Individual (24 offsprings)
    Officer
    1996-06-28 ~ 2000-03-29
    OF - Director → CIF 0
  • 7
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2011-10-05 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2011-10-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 12
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2010-11-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 13
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (175 offsprings)
    Officer
    2008-01-24 ~ 2019-08-07
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2006-06-29 ~ 2011-10-05
    OF - Secretary → CIF 0
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 15
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 16
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    OF - Director → CIF 0
  • 17
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2023-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 19
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1996-03-07 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 20
    Moran, William Loyola
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2008-01-24
    OF - Director → CIF 0
  • 21
    Mandryko, Erica Nadia
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 22
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2004-05-01 ~ 2008-01-24
    OF - Director → CIF 0
    2012-11-15 ~ 2015-01-26
    OF - Director → CIF 0
  • 23
    Ward, Jeffrey William
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Manion, Kevin Patrick
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 25
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2011-10-05 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 26
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 27
    Bartko, Peter
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 29
    Forster, Jane
    Individual (10 offsprings)
    Officer
    1997-11-26 ~ 2004-05-01
    OF - Secretary → CIF 0
    2006-04-20 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 30
    Yoshida, Rodney Neal
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-03-07 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
  • 32
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EBS NO. 2 LIMITED

Period: 2004-06-09 ~ 2025-08-02
Company number: 03169284 03169267
Registered names
EBS NO. 2 LIMITED - Dissolved 03169267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-08-02
EBS N0.2 LIMITED - 2004-03-23
TRUSHELFCO (NO.2149) LIMITED - 1996-06-28 03169255... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EBS NO. 2 LIMITED
    Info
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-06-09
    TRUSHELFCO (NO.2149) LIMITED - 2004-06-09
    Registered number 03169284
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 and dissolved on 2025-08-02 (29 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-21
    CIF 0
  • EBS NO. 2 LIMITED
    S
    Registered number 03169284
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBS DEALING RESOURCES INTERNATIONAL LIMITED
    - now 02669861
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.