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
    Firmin, Simon Daniel
    Accountant born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Weintraub, Jason Todd
    Chief Legal Officer & General Counsel born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Simcox, Duncan Edwin
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Barre, Steven Craig
    Lawyer born in November 1959
    Individual
    Officer
    2000-07-31 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Weingarten, Allan David
    Executive born in November 1937
    Individual
    Officer
    2002-07-26 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-09-22 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 6
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Reilly, Frank
    C.F.O. born in December 1956
    Individual
    Officer
    1997-11-26 ~ 1998-06-17
    OF - Director → CIF 0
  • 8
    Park, Jeffrey Bryan
    Svp Cfo born in November 1951
    Individual
    Officer
    2003-08-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    O'leary, James
    Chief Financial Officer born in January 1963
    Individual
    Officer
    1998-06-18 ~ 2002-05-03
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-09-22 ~ 1997-11-26
    OF - Nominee Director → CIF 0
  • 11
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Maclean, George Hobart
    Attorney born in March 1935
    Individual
    Officer
    1997-11-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Levant, William Anthony
    Individual
    Officer
    1997-11-26 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 14
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Anthony Lovallo
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-09-22
    PE - Has significant influence or controlCIF 0
  • 15
    Teague, Kevin
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Kevin Teague
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-09-22 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 16
    Beazer, Brian Cyril
    Investor born in February 1935
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2007-02-08
    OF - Director → CIF 0
  • 17
    Prince, Mark Bramley
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-06-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 18
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-09-22 ~ 1997-11-26
    PE - Nominee Secretary → CIF 0
  • 19
    2, Lambs Passage, London, United Kingdom
    Corporate
    Officer
    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
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    Private Limited Company incorporated on 1997-09-22 (27 years 9 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
Active 1
  • Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.