logo
explain how to read the page

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 3
  • 1
    Smith, David Mark
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Santos, Elna Santos
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Jacuzzi Group Worldwide, 13925 City Centre Dr #200, Chino Hills, Ca 91709, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Simcox, Duncan Edwin
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Weintraub, Jason Todd
    Chief Legal Officer & General Counsel born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Beazer, Brian Cyril
    Investor born in February 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Anthony Lovallo
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-09-22
    PE - Has significant influence or controlCIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 6
    Weingarten, Allan David
    Executive born in November 1937
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2003-08-18
    OF - Director → CIF 0
  • 7
    Maclean, George Hobart
    Attorney born in March 1935
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Firmin, Simon Daniel
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Simon Daniel Firmin
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Levant, William Anthony
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 11
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Park, Jeffrey Bryan
    Svp Cfo born in November 1951
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 14
    Prince, Mark Bramley
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 15
    Teague, Kevin
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Kevin Teague
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 16
    Reilly, Frank
    C.F.O. born in December 1956
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-06-17
    OF - Director → CIF 0
  • 17
    Barre, Steven Craig
    Lawyer born in November 1959
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-06-11
    OF - Director → CIF 0
  • 18
    O'leary, James
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2002-05-03
    OF - Director → CIF 0
  • 19
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-09-22 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
    1998-01-16 ~ 2013-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

USI MAYFAIR LTD.

Previous name
TRUSHELFCO (NO.2290) LIMITED - 1998-01-14
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
    icon of addressJacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 2 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
    icon of addressC/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
Active 1
  • icon of addressJacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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