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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 2
  • 1
    Walker, Patrick David, Mr.
    Sr. Director, Finance And Business Operations born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckley, Gavin Anthony
    Uk Financial Controller born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Pickering, Mark Ronald
    Chief International Officer born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Dacier, Paul Thomas
    Exec Vp And General Counsel born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Randell, Charles David
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 4
    Cleaver, Anthony Craig
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Permut, Susan Irene
    Deputy General Counsel born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Sherriff, John Richard
    Chief Of Operations born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2000-04-11
    OF - Director → CIF 0
    Sherriff, John Richard
    Business Executive born in October 1953
    Individual (4 offsprings)
    icon of calendar 2000-07-17 ~ 2002-01-24
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in May 1961
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-04-03
    OF - Nominee Director → CIF 0
  • 8
    Thwaite, Richard Norman
    It Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2008-10-09
    OF - Director → CIF 0
  • 9
    Pope, David Francis
    Vice President born in May 1956
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-07-17
    OF - Director → CIF 0
  • 10
    Altendorf, Michael Anthony
    It Consultant born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2008-10-09
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2000-04-03
    OF - Nominee Director → CIF 0
  • 12
    Griffin, Alan Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 13
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2000-03-13 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONCHANGO (HOLDINGS) LIMITED

Previous names
CONCHANGO (GLOBAL) LIMITED - 2001-12-20
OS INTEGRATION (GLOBAL) LIMITED - 2000-12-01
CONCHANGO LIMITED - 2008-01-14
CONCHANGO PLC - 2007-12-18
TRUSHELFCO (NO.2624) LIMITED - 2000-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CONCHANGO (HOLDINGS) LIMITED
    Info
    CONCHANGO (GLOBAL) LIMITED - 2001-12-20
    OS INTEGRATION (GLOBAL) LIMITED - 2001-12-20
    CONCHANGO LIMITED - 2001-12-20
    CONCHANGO PLC - 2001-12-20
    TRUSHELFCO (NO.2624) LIMITED - 2001-12-20
    Registered number 03946001
    icon of addressBridge House, London Bridge, London SE1 9QR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2018-05-26 (18 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.