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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
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Pettifer, Russell Charles
    Banker born in November 1956
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 9
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2007-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Cheshire, Andrew
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 14
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (40 offsprings)
    Officer
    1998-10-01 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-10-01 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 15
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 17
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 20
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 22
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Essex, Alicia
    Company Secretary born in January 1965
    Individual (65 offsprings)
    Officer
    2011-09-30 ~ 2012-09-07
    OF - Director → CIF 0
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 24
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 25
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 26
    Bramhall, John Robert
    Investment Banker born in April 1954
    Individual (31 offsprings)
    Officer
    1999-03-26 ~ 2001-02-23
    OF - Director → CIF 0
  • 27
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (28 offsprings)
    Officer
    1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (30 offsprings)
    Officer
    1999-03-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 29
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 30
    Matsuda, Takeshi
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    Koncikova, Magdalena
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 34
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 35
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 36
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 37
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 38
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 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 03311084... (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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.