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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 38
  • 1
    Gutknecht, James Evan, Mr.
    Executive born in February 1950
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    OF - Director → CIF 0
    Gutknecht, James Evan, Mr.
    Executive
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Phennah, Alun
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2016-01-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Bock, William
    Executive born in March 1959
    Individual (10 offsprings)
    Officer
    2010-04-16 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Murray, Alexander
    Executive Vp And Coo born in September 1969
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2019-02-21
    OF - Director → CIF 0
  • 5
    Beaumont, Richard John Kirby
    Company Director born in November 1946
    Individual (61 offsprings)
    Officer
    1998-12-10 ~ 2007-07-20
    OF - Director → CIF 0
    Beaumont, Richard John Kirby
    Individual (61 offsprings)
    Officer
    1998-12-10 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 6
    Necchi, Peter
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ 2008-06-03
    OF - Director → CIF 0
    Necchi, Peter
    Accountant
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 7
    Holland, John Gerald
    Sr. Vice President & General Counsel born in February 1968
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2020-04-15
    OF - Director → CIF 0
    Holland, John Gerald
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 8
    Hu, Eion
    Finance Executive born in May 1975
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Keating, John
    Engineer born in February 1954
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2011-05-09
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1998-07-21 ~ 1998-09-17
    OF - Director → CIF 0
  • 11
    Woolford, Keith
    Sales Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Greer, Shireen Elizabeth, Mrs.
    Chartered Accountant born in January 1975
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Lutterloch, Philip Courtney
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Bowers, Steven John
    Individual (127 offsprings)
    Officer
    2000-01-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Snowdon, Clive John
    Company Director born in June 1953
    Individual (84 offsprings)
    Officer
    1998-12-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Renehan, Thomas Scott
    Executive Officer born in December 1962
    Individual (14 offsprings)
    Officer
    2011-05-31 ~ 2019-02-21
    OF - Director → CIF 0
    Renehan, Thomas Scott
    Director born in December 1962
    Individual (14 offsprings)
    2020-04-15 ~ 2020-11-23
    OF - Director → CIF 0
    Renehan, Thomas
    Individual (14 offsprings)
    Officer
    2020-04-15 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 17
    Choi, Dong (alex)
    Finance born in December 1963
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 18
    Landry, Dawn Renee
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Landry, Dawn Renee
    Director born in January 1963
    Individual (16 offsprings)
    2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
    Landry, Dawn Renee
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
    2020-12-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 19
    Hollinshead, Wayne Richard
    Chief Operating Officer born in May 1966
    Individual (23 offsprings)
    Officer
    2020-11-23 ~ 2025-08-29
    OF - Director → CIF 0
  • 20
    Bunn, Howard Martin
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2010-06-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 21
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (80 offsprings)
    Officer
    1998-09-17 ~ 1998-12-10
    OF - Director → CIF 0
  • 22
    Hann, Greg Alan
    Chief Financial Officer born in August 1954
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Boucher, Jonathan Freeman
    Finance Executive born in January 1957
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1998-07-21 ~ 1998-09-17
    OF - Director → CIF 0
  • 25
    Whatling, Mark
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 26
    Willard, Dean
    Executive born in September 1946
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 27
    Moss, Andrew Brian
    Director born in August 1956
    Individual (71 offsprings)
    Officer
    1999-09-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Fortin, Thaddeus Jude, Mr.
    Executive born in February 1959
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Cronin, Padraig Joseph
    Solicitor born in April 1969
    Individual (27 offsprings)
    Officer
    1998-09-17 ~ 1998-12-10
    OF - Director → CIF 0
  • 30
    Harpur, Brian
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    2000-06-12 ~ 2001-05-22
    OF - Director → CIF 0
  • 31
    Wright, Christopher John
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2001-10-15
    OF - Director → CIF 0
    Wright, Christopher John
    Director born in July 1967
    Individual (14 offsprings)
    2010-06-22 ~ 2011-09-21
    OF - Director → CIF 0
  • 32
    Robertson, Douglas Grant
    Director born in November 1953
    Individual (113 offsprings)
    Officer
    2007-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Patel, Jaiprakash
    Director born in January 1963
    Individual (26 offsprings)
    Officer
    1999-09-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Rice, Stephen John
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-07-21 ~ 1998-12-10
    OF - Nominee Secretary → CIF 0
  • 36
    HAAS TCM GROUP OF THE UK LIMITED
    - now 06029509 06599277
    HAAS TCM OF THE UK LIMITED - 2008-05-21
    DE FACTO 1454 LIMITED - 2007-01-19
    Newton Road, Newton Road, Crawley, West Sussex, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
    10344624
    50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-03-26 ~ 2026-02-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    INCORA UK HOLDCO LIMITED
    16724119
    Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-02-20 ~ 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
parent relation
Company in focus

HAAS GROUP INTERNATIONAL SCM LIMITED

Period: 2010-06-28 ~ now
Company number: 03601549
Registered names
HAAS GROUP INTERNATIONAL SCM LIMITED - now
TRUSHELFCO (NO.2411) LIMITED - 1998-10-15 03499148... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • HAAS GROUP INTERNATIONAL SCM LIMITED
    Info
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2010-06-28
    UMECO (ACQUISITIONS NO. 1) LIMITED - 2010-06-28
    TRUSHELFCO (NO.2411) LIMITED - 2010-06-28
    Registered number 03601549
    50 Longbridge Lane, Allenton, Derby, Derbyshire DE24 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HAAS GROUP INTERNATIONAL SCM LIMITED
    S
    Registered number 03601549
    Newton Road, West Sussex, Crawley, United Kingdom, RH10 9TY
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASTEQ LIMITED
    - now SC206873
    COVECHART LIMITED - 2000-09-06
    9 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.