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
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (31 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (39 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Gornall, John
    Individual (37 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Wong, Hughie Sheau Cherng
    Solicitor born in November 1972
    Individual
    Officer
    2000-06-21 ~ 2000-08-31
    OF - director → CIF 0
  • 2
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (9 offsprings)
    Officer
    2005-05-16 ~ 2009-06-30
    OF - director → CIF 0
  • 3
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2005-11-29
    OF - director → CIF 0
  • 4
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    2000-08-31 ~ 2004-07-09
    OF - director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-06-02 ~ 2000-06-21
    OF - nominee-director → CIF 0
  • 6
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual
    Officer
    2006-10-31 ~ 2007-07-17
    OF - director → CIF 0
  • 7
    Kershaw, Philip
    Individual
    Officer
    2006-04-30 ~ 2007-11-29
    OF - secretary → CIF 0
  • 8
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    2005-01-14 ~ 2006-10-31
    OF - director → CIF 0
  • 9
    Hopkinson, Paul Martin
    Individual (31 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - secretary → CIF 0
  • 10
    Shankley, Alan Forbes
    Individual
    Officer
    2000-08-31 ~ 2006-04-30
    OF - secretary → CIF 0
  • 11
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2004-12-12
    OF - director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-06-02 ~ 2000-06-21
    OF - nominee-director → CIF 0
  • 13
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    2000-06-21 ~ 2000-08-31
    OF - director → CIF 0
  • 14
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    PE - nominee-secretary → CIF 0
  • 15
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Corporate (3 parents, 56 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    PE - director → CIF 0
  • 16
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ 2012-01-20
    PE - director → CIF 0
parent relation
Company in focus

AIRE VALLEY FINANCE (NO.2) LIMITED

Previous names
AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
Standard Industrial Classification
99999 - Dormant Company

  • AIRE VALLEY FINANCE (NO.2) LIMITED
    Info
    AIRE VALLEY FINANCE (NO.2) PLC - 2011-12-09
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Registered number 04006685
    Po 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 24 April 2025 and licensed under the Open Government Licence v3.0.