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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 3
  • 1
    Gornall, John
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Thorne, Rosemary Prudence
    Group Finance Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2004-12-12
    OF - Director → CIF 0
  • 4
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 6
    Wong, Hughie Sheau Cherng
    Solicitor born in November 1972
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 8
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 9
    Shankley, Alan Forbes
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 10
    Gower, Adrian Walton
    Trust Offical born in June 1962
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 12
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
  • 15
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2012-01-20
    PE - Director → CIF 0
  • 16
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    PE - Director → CIF 0
parent relation
Company in focus

AIRE VALLEY TRUSTEES (NO.2) LIMITED

Previous name
TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
Standard Industrial Classification
99999 - Dormant Company

  • AIRE VALLEY TRUSTEES (NO.2) LIMITED
    Info
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Registered number 04006677
    icon of addressPo Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2013-12-10 (13 years 6 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.