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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 6
  • 1
    Hockman, Samuel
    Born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Richard Mark
    Born in June 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Dewi Mark
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Mumford, Christopher Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    STABLEDALE LIMITED - 2005-08-22
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Barry, Lucas
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Gibb, Philip
    Managing Director born in January 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Jenkins, Graham John
    Development Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Hindle, Nicola Ruth
    Company Director born in April 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Mani, Roy Benjamin Kurien
    Investment Executive born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Collins, Graham
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 8
    Mcarthur, Christopher John
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Dowling, Christopher Bruce
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Houghton, David Patrick
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Upson, Stewart John
    Born in January 1979
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Pearce, Michael William
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2013-08-09
    OF - Director → CIF 0
  • 13
    Rogan, Paul Douglas
    Cfo born in December 1960
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Sim, Paul Lucas
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Corney, Darryl John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2023-07-28
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 17
    Liley, William Roger
    Investment Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Kelly, Jonathan Grant
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-11
    OF - Director → CIF 0
  • 19
    Lickley, Gavin Alexander Fraser
    Non Executive Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 20
    Shaw, Neil Edward
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Baker, Brian Arthur
    Born in April 1970
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2013-01-11
    OF - Director → CIF 0
  • 22
    Attwell Thomas, Christopher Paul
    Head Of Finance And Economics born in September 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 23
    Mullett, George Gavin
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 24
    Wright, Stephen John Michael
    Managing Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2001-08-08
    OF - Director → CIF 0
  • 26
    Brook, Peter Raymond
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-04-08
    OF - Director → CIF 0
  • 27
    Bickerton, Steven John
    Investment Banker born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2010-03-25
    OF - Director → CIF 0
  • 28
    Field, Christopher
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2001-08-08
    OF - Director → CIF 0
  • 29
    Ward, Russell Adrian Edmund
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2012-12-17
    OF - Director → CIF 0
    Ward, Russell
    Head Of Legal And Regulatory A
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 30
    Pahljina, Emil Petar
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2012-10-19
    OF - Director → CIF 0
  • 31
    Peters, Phillip William
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 32
    Kendrew, Jeffrey Wayne
    Born in January 1960
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 33
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 34
    Howes, Richard James
    Investor born in September 1970
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2006-06-21
    OF - Director → CIF 0
  • 35
    Bhalla, Uniti
    Investment Director born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2004-07-29
    OF - Director → CIF 0
  • 36
    Sellar, Jonathan Michael
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2012-11-07
    OF - Director → CIF 0
  • 37
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-05-24 ~ 2001-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INEXUS GROUP (HOLDINGS) LIMITED

Previous name
TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INEXUS GROUP (HOLDINGS) LIMITED
    Info
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Registered number 04222730
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • INEXUS GROUP (HOLDINGS) LIMITED
    S
    Registered number 04222730
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in Endland, England
    CIF 1
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    GLASSCYCLE LIMITED - 2005-04-08
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MANDACO 572 LIMITED - 2008-07-02
    EXOTERIC HOLDINGS LIMITED - 2017-03-01
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    INEXUS NO. 4 LIMITED - 2007-11-21
    INEXUS LIMITED - 2006-11-01
    FILMBAG LIMITED - 2005-04-08
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS (HAYDON) LIMITED - 1995-07-19
    TOTALFINAELF PIPELINES LIMITED - 2001-08-13
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MC299 LIMITED - 2003-11-25
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    INEXUS GROUP LIMITED - 2006-11-01
    SCREENBELL LIMITED - 2005-04-08
    INEXUS NO. 2 LIMITED - 2008-02-07
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ELF CONNECT LIMITED - 2000-08-22
    CONNECT UTILITIES LIMITED - 2005-04-08
    GAS TECHNOLOGY LIMITED - 1999-06-17
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    INDEPENDENT TELECOM NETWORKS LIMITED - 2007-08-13
    INDEPENDENT FIBRE NETWORKS LIMITED - 2018-07-31
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    INEXUS NO. 1 LIMITED - 2008-04-16
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED - 2018-07-31
    QUADRANT LICENSE LIMITED - 2005-04-08
    INEXUS (LICENCE) LIMITED - 2006-11-01
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
    GRANTHAM GREEN LIMITED - 1997-01-08
    QUADRANT PIPELINES LIMITED - 2005-04-08
    INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressSynergy House Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.