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 37
  • 1
    Thomas, Graham David
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Worth, Joseph Denis
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 3
    Bygraves, Mark Lindsay
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Brendish, Clayton Mark
    Born in March 1947
    Individual (31 offsprings)
    Officer
    2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Williams, Claire Anne
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 6
    Gibbons, Michael John Stanley
    Born in February 1948
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Vaughan, Sara Lyn
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Vaughan, Sara Lyn
    Company Director born in May 1964
    Individual (25 offsprings)
    2021-11-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 8
    Pinder, Andrew John
    Born in May 1947
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccalla, Simon James
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Russell, Philip Bramley
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2000-03-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Southall, Graham Brinsley
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1999-04-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 13
    Solomon, Ian Charles
    Born in December 1971
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Moran, Ian Antony
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Garrett, Stephen Paul
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 16
    Mott, Paul Kenneth
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    Bedson, Peter, Dr
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Carpenter, John Ichard
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 19
    O'neill, Peter Laurence
    Born in February 1935
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 20
    Chesterman, Paul
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 21
    Sermon, Thomas Christopher
    Born in July 1971
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 22
    Coe, Linda Frances
    Born in November 1956
    Individual (20 offsprings)
    Officer
    1999-03-23 ~ 1999-04-15
    OF - Director → CIF 0
    Coe, Linda Frances
    Individual (20 offsprings)
    Officer
    1999-03-23 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 23
    Vest, Barbara Anne
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 24
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-10-08 ~ 1998-11-04
    OF - Director → CIF 0
  • 25
    Durlacher, Nicholas John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-10-08 ~ 1998-11-04
    OF - Director → CIF 0
  • 29
    Stacey, Paul Howard
    Born in May 1959
    Individual (16 offsprings)
    Officer
    1998-11-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 30
    Cumberland, Edwyn Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 31
    Knee, Nigel, Dr
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1999-04-15 ~ 2000-03-23
    OF - Director → CIF 0
  • 32
    Skillings, Simon Andrew, Dr
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 33
    Bowden, Michael
    Born in February 1960
    Individual (63 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 34
    Teague, Peter Roy
    Born in May 1954
    Individual (44 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Cornwall, Nigel Paul, Mr.
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2008-11-05 ~ 2009-11-19
    OF - Director → CIF 0
    2010-10-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-10-08 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 37
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    350, Euston Road, 4 & 5 Floor, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POOLSERCO LIMITED

Period: 1999-01-19 ~ 2023-05-30
Company number: 03646729
Registered names
POOLSERCO LIMITED - Dissolved
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19 03646792... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • POOLSERCO LIMITED
    Info
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    Registered number 03646729
    4th Floor, 350 Euston Road, London NW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 and dissolved on 2023-05-30 (24 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.

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.