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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 26
  • 1
    Marks, Jonathan Andrew David
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2001-07-18 ~ 2001-09-29
    OF - Director → CIF 0
  • 2
    De Brito E Faro, Bernardo Jose
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Alistair Charles Walter
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-05-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (164 offsprings)
    Officer
    2001-09-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 5
    Guedes, Salvador Da Cunha, Dr
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Guedes, Fernando Da Cunha
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Bogaert, Gilles Pierre Francis
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Walters, Joel Wayne
    Born in July 1958
    Individual (21 offsprings)
    Officer
    2001-09-29 ~ 2002-06-19
    OF - Director → CIF 0
  • 9
    Ribeiro Borges Martins, Rolando Jose
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    2013-09-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Pringuet, Pierre
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 11
    Ricard, Alexandre Bernard Cyrus
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2001-05-24 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 13
    Moore, Robert Joseph
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2001-12-13 ~ 2002-06-19
    OF - Director → CIF 0
  • 14
    Souto, Francisco Jose Garcia De Valadares
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2013-09-12
    OF - Director → CIF 0
  • 15
    Misset, Carole Madeleine
    Born in October 1977
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    Binning, Paviter Singh
    Born in May 1960
    Individual (75 offsprings)
    Officer
    2001-12-13 ~ 2002-06-19
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-05-24 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 18
    Bunn, Susanne Margaret
    Born in July 1959
    Individual (153 offsprings)
    Officer
    2002-03-15 ~ 2002-06-19
    OF - Director → CIF 0
    Bunn, Susanne Margaret
    Individual (153 offsprings)
    Officer
    2001-09-29 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 19
    Gomes Da Silva, Joao Ramos Lopes
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, John James, Mr.
    Individual (140 offsprings)
    Officer
    2002-03-15 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 21
    Taylor, Allan John
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2001-09-29
    OF - Director → CIF 0
  • 22
    Antunes, Joao
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 23
    Prouvost, Philippe
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-07-27 ~ 2026-06-30
    OF - Director → CIF 0
  • 24
    Billot, Thierry
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2015-02-11
    OF - Director → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-05-24 ~ 2001-09-29
    OF - Nominee Secretary → CIF 0
  • 26
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 813 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO G. SANDEMAN SONS & CO., LIMITED

Period: 2010-01-11 ~ now
Company number: 04222745 00498135
Registered names
GEO G. SANDEMAN SONS & CO., LIMITED - now 00498135
TRUSHELFCO (NO.2821) LIMITED - 2001-10-03 04342010... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GEO G. SANDEMAN SONS & CO., LIMITED
    Info
    PORTUGAL VENTURE LIMITED - 2010-01-11
    TRUSHELFCO (NO.2821) LIMITED - 2010-01-11
    Registered number 04222745
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-24 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.