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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 14
  • 1
    Thrussell, Paul Andrew
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Dempster, Andrew John
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Taylor, John James
    Individual (111 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wills, Nicholas Kenneth Spencer
    Individual (37 offsprings)
    Officer
    2009-04-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    Littlemore, Christopher Paul
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Boardman, Robert Philip
    Born in February 1973
    Individual (73 offsprings)
    Officer
    2008-01-31 ~ 2009-04-23
    OF - Director → CIF 0
    Boardman, Robert Philip
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2006-10-31
    OF - Secretary → CIF 0
    2008-01-31 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 7
    Pedley, David Andrew
    Born in October 1948
    Individual (27 offsprings)
    Officer
    2005-10-27 ~ 2006-03-20
    OF - Director → CIF 0
    Pedley, David Andrew
    Individual (27 offsprings)
    Officer
    2005-10-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Walshaw, David Arthur John
    Born in December 1939
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-03-21
    OF - Director → CIF 0
  • 9
    Sheard, Peter
    Born in July 1937
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1997-03-21
    OF - Director → CIF 0
    Sheard, Peter
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 10
    Mccoll, James Stewart
    Born in October 1945
    Individual (25 offsprings)
    Officer
    2005-10-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Godfrey, Caroline Mary
    Individual (23 offsprings)
    Officer
    2006-11-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    Rae, Andrew George
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1997-02-03 ~ 2008-03-31
    OF - Director → CIF 0
    Rae, Andrew George
    Individual (7 offsprings)
    Officer
    2000-05-08 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-02-03 ~ 1997-02-03
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-02-03 ~ 1997-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED

Period: 2009-01-12 ~ 2011-04-26
Company number: 03311337
Registered names
DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
    Info
    SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2009-01-12
    DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2009-01-12
    Registered number 03311337
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 and dissolved on 2011-04-26 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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