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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 22
  • 1
    O'leary, James
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Prince, Mark Bramley
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2007-06-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Beazer, Brian Cyril
    Born in February 1935
    Individual (72 offsprings)
    Officer
    1997-12-02 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Barre, Steven Craig
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Maclean, George Hobart
    Born in March 1935
    Individual (62 offsprings)
    Officer
    1997-11-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Weingarten, Allan David
    Born in November 1937
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2003-08-18
    OF - Director → CIF 0
  • 7
    Smith, David Mark
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Simcox, Duncan Edwin
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Park, Jeffrey Bryan
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2003-08-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-09-22 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 11
    White, Philip Charles
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2011-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Santos, Elna Santos
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Rowe, Scott Lynn
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-09-22 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 15
    Reilly, Frank
    Born in December 1956
    Individual (56 offsprings)
    Officer
    1997-11-26 ~ 1998-06-17
    OF - Director → CIF 0
  • 16
    Lovallo, Anthony
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Anthony Lovallo
    Born in October 1961
    Individual (11 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Has significant influence or controlCIF 0
  • 17
    Firmin, Simon Daniel
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Simon Daniel Firmin
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 18
    Teague, Kevin
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2013-05-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Kevin Teague
    Born in August 1957
    Individual (13 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 19
    Weintraub, Jason Todd
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 20
    Levant, William Anthony
    Individual (55 offsprings)
    Officer
    1997-11-26 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 21
    C/o Jacuzzi Group Worldwide, 13925 City Centre Dr #200, Chino Hills, Ca 91709, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1997-09-22 ~ 1997-11-26
    OF - Nominee Secretary → CIF 0
    1998-01-16 ~ 2013-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

USI MAYFAIR LTD.

Company number: 03437807
Registered names
USI MAYFAIR LTD. - now
TRUSHELFCO (NO.2290) LIMITED - 1998-01-14 03468792, 03249871, 06257211... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • USI MAYFAIR LTD.
    Info
    TRUSHELFCO (NO.2290) LIMITED - 1998-01-14
    Registered number 03437807
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • USI MAYFAIR LTD.
    S
    Registered number missing
    C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom, LS10 1RB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UKIH LTD.
    07817674
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.