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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 27
  • 1
    Carswell, George
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Wynne, Hannah Jane
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Colle, Patrick
    Born in December 1959
    Individual (11 offsprings)
    Officer
    1999-11-19 ~ 2006-09-03
    OF - Director → CIF 0
  • 4
    Bethell, William Alexander
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Mcgregor, Andrew Paul Gascoigne
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Haw, Jonathan Stopford
    Born in March 1945
    Individual (15 offsprings)
    Officer
    1998-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 7
    Seligman, George Edward Spencer
    Born in November 1951
    Individual (22 offsprings)
    Officer
    1998-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 8
    Wilson, Jeremy Richard
    Born in October 1964
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 1999-11-19
    OF - Director → CIF 0
  • 9
    Keane, James Richard
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 10
    Livesey, Alison Paula
    Born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Downing, Mark Nicholas Wakeford
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    Magee, Patrick John
    Born in March 1970
    Individual (22 offsprings)
    Officer
    1998-10-27 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-10-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 14
    Barham, Diana Ellis
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1999-11-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    White, David
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1999-11-19 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-08-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 17
    Rausch, Francois
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-10-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2011-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Parkes, Shaun James
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Beneteau, Stanislas
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 22
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2011-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Hickson, Alexander Hugh
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 25
    Zubillaga, Luis
    Born in January 1968
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1999-11-19
    OF - Director → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-10-09 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
  • 27
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE NOMINEES LIMITED

Period: 1998-11-18 ~ 2012-08-04
Company number: 03647067
Registered names
EXCHANGE NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-08-04
TRUSHELFCO (NO.2426) LIMITED - 1998-11-18 03671643... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • EXCHANGE NOMINEES LIMITED
    Info
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    Registered number 03647067
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2012-08-04 (13 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.