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 38
  • 1
    Koncikova, Magdalena
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Essex, Alicia
    Born in January 1965
    Individual (89 offsprings)
    Officer
    2011-09-30 ~ 2012-09-07
    OF - Director → CIF 0
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 9
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2007-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Saul, Christopher Francis Irving
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 17
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 18
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Gregory, Janet Ailsa
    Born in October 1952
    Individual (53 offsprings)
    Officer
    1998-10-01 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1998-10-01 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 20
    Matsuda, Takeshi
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 22
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1999-03-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 24
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 25
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 26
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 27
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 29
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 31
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 32
    Cheshire, Andrew
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 33
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 34
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1999-03-26 ~ 2001-02-23
    OF - Director → CIF 0
  • 35
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 37
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 38
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-07-21 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WH 123 LIMITED

Period: 1998-10-02 ~ 2014-02-04
Company number: 03601632
Registered names
WH 123 LIMITED - Dissolved
TRUSHELFCO (NO.2416) LIMITED - 1998-10-02 03671643... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WH 123 LIMITED
    Info
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Registered number 03601632
    Meridian Trinity Square, 23/59 Staines Road, Hounslow TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 and dissolved on 2014-02-04 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.