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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
Active 4
  • 1
    Mccalla, Simon James
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2010-04-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vaughan, Sara Lyn
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    350, Euston Road, 4 & 5 Floor, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 34
  • 1
    Cumberland, Edwyn Charles
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 2
    Williams, Claire Anne
    Solicitor
    Individual
    Officer
    2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 3
    Russell, Philip Bramley
    Engineer born in August 1961
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 4
    Sermon, Thomas Christopher
    Solicitor born in July 1971
    Individual
    Officer
    1999-03-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 5
    Knee, Nigel, Dr
    Commercial Executive born in January 1956
    Individual
    Officer
    1999-04-15 ~ 2000-03-23
    OF - Director → CIF 0
  • 6
    Stacey, Paul Howard
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-10-08 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Bowden, Michael
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 9
    Carpenter, John Ichard
    Electricity Market Analyst born in December 1952
    Individual
    Officer
    2000-03-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 10
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-10-08 ~ 1998-11-04
    OF - Director → CIF 0
  • 12
    Cornwall, Nigel Paul, Mr.
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2009-11-19
    OF - Director → CIF 0
    2010-10-14 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Thomas, Graham David
    Power Consultant born in November 1946
    Individual
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    O'neill, Peter Laurence
    Electricity Market Consultant born in February 1935
    Individual
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 15
    Bedson, Peter, Dr
    Business Manager born in August 1958
    Individual
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 16
    Garrett, Stephen Paul
    Chartered Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    Mott, Paul Kenneth
    Wholesale Market Development M born in August 1966
    Individual
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Nelson, Thomas Scott
    Consultant born in March 1939
    Individual
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Solomon, Ian Charles
    Solicitor born in December 1971
    Individual
    Officer
    1998-11-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 21
    Brendish, Clayton Mark
    Non Exec Dir Bt Group born in March 1947
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 22
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Skillings, Simon Andrew, Dr
    Branch Manager born in June 1963
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2000-08-14
    OF - Director → CIF 0
  • 24
    Vest, Barbara Anne
    Regulatory Affairs Manager born in August 1957
    Individual
    Officer
    1999-07-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 25
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Worth, Joseph Denis
    Director born in January 1941
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-04-15
    OF - Director → CIF 0
  • 27
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Moran, Ian Antony
    Engineer born in August 1966
    Individual
    Officer
    1999-06-24 ~ 2000-08-14
    OF - Director → CIF 0
  • 30
    Southall, Graham Brinsley
    Manager Uk Electricity born in July 1965
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 31
    Coe, Linda Frances
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 1999-04-15
    OF - Director → CIF 0
    Coe, Linda Frances
    Solicitor
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 32
    Vaughan, Sara Lyn
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 33
    Chesterman, Paul
    Chartered Electrical Engineer born in December 1955
    Individual
    Officer
    1999-04-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 34
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-10-08 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POOLIT LIMITED

Previous name
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
Standard Industrial Classification
74990 - Non-trading Company

  • POOLIT LIMITED
    Info
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    Registered number 03646741
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.