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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 18
  • 1
    Wong, Hughie Sheau Cherng
    Solicitor born in November 1972
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual (128 offsprings)
    Officer
    2000-08-31 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Hopkinson, Paul Martin
    Director Of Tax & Company Secretary born in September 1958
    Individual (62 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Hopkinson, Paul Martin
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Gornall, John
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual (184 offsprings)
    Officer
    2005-01-14 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2000-08-31 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2000-06-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-06-02 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 10
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    2000-08-31 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual (70 offsprings)
    Officer
    2006-10-31 ~ 2007-07-17
    OF - Director → CIF 0
  • 12
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (126 offsprings)
    Officer
    2000-08-31 ~ 2004-12-12
    OF - Director → CIF 0
  • 13
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    2006-04-30 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 14
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2005-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-06-02 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 16
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    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
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-07-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2006-10-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRE VALLEY FINANCE (NO.2) LIMITED

Period: 2011-12-09 ~ 2013-12-10
Company number: 04006685
Registered names
AIRE VALLEY FINANCE (NO.2) LIMITED - Dissolved
TRUSHELFCO (NO.2670) LIMITED - 2000-06-26 04006758... (more)
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 - 2011-12-09
    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 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 22 March 2026 and licensed under the Open Government Licence v3.0.