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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 19
  • 1
    Cavanagh, Teri-anne
    Individual (83 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Forster, Jane
    Individual (8 offsprings)
    Officer
    1998-07-07 ~ 2004-05-01
    OF - Secretary → CIF 0
    2006-04-20 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 3
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Moran, William Loyola
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (66 offsprings)
    Officer
    2004-05-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2010-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1998-04-17 ~ 1998-07-07
    OF - Director → CIF 0
  • 8
    Jeffery, Jonathan Joseph
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Manion, Kevin Patrick
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Mandryko, Erica Nadia
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 11
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Scoullar, Kathryn Charlotte
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1998-04-17 ~ 1998-07-07
    OF - Director → CIF 0
  • 14
    Ledsham, David Anthony
    Born in November 1953
    Individual (22 offsprings)
    Officer
    1998-07-07 ~ 2000-03-29
    OF - Director → CIF 0
  • 15
    Abrehart, Deborah Anne
    Born in July 1957
    Individual (155 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Abrehart, Deborah Anne
    Individual (155 offsprings)
    Officer
    2006-06-29 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 16
    Bartko, Peter
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-04-17 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 18
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    2 Broadgate, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    2007-03-02 ~ 2008-09-18
    OF - Director → CIF 0
  • 19
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    2 Broadgate, London
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2007-03-02 ~ 2010-12-21
    OF - Director → CIF 0
parent relation
Company in focus

EBS TRANSACTIONS LIMITED

Period: 1998-05-27 ~ 2011-11-24
Company number: 03548752
Registered names
EBS TRANSACTIONS LIMITED - Dissolved
TRUSHELFCO (NO.2355) LIMITED - 1998-05-27 01531593... (more)
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • EBS TRANSACTIONS LIMITED
    Info
    TRUSHELFCO (NO.2355) LIMITED - 1998-05-27
    Registered number 03548752
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2011-11-24 (13 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.