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 8
  • 1
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2009-09-08 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2015-11-20 ~ now
    OF - director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ now
    OF - director → CIF 0
  • 4
    Dakin, Adam
    Chief Operating Officer born in December 1962
    Individual (128 offsprings)
    Officer
    2005-09-29 ~ now
    OF - director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-01-01 ~ now
    OF - secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2001-11-14 ~ now
    OF - director → CIF 0
  • 7
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2005-11-16
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual
    Officer
    2005-02-11 ~ 2005-09-29
    OF - director → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2001-11-14 ~ 2003-09-23
    OF - director → CIF 0
  • 3
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    2001-09-07 ~ 2002-12-06
    OF - director → CIF 0
  • 4
    Holt, David Leslie Frank
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    OF - director → CIF 0
  • 5
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    OF - director → CIF 0
  • 6
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2001-09-07 ~ 2002-02-28
    OF - director → CIF 0
  • 7
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (101 offsprings)
    Officer
    2003-09-23 ~ 2015-01-01
    OF - director → CIF 0
  • 8
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ 2017-09-19
    OF - director → CIF 0
  • 9
    Green, Jason
    Trust Officer born in August 1974
    Individual
    Officer
    2005-03-24 ~ 2005-09-22
    OF - director → CIF 0
  • 10
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2005-09-29
    OF - director → CIF 0
  • 11
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - secretary → CIF 0
  • 12
    Wallington, Eric Charles
    Individual
    Officer
    2002-12-31 ~ 2012-01-01
    OF - secretary → CIF 0
  • 13
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2001-11-14 ~ 2003-09-23
    OF - director → CIF 0
  • 14
    Dudgeon, Peter Maxwell
    Co Sec
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2002-12-31
    OF - secretary → CIF 0
  • 15
    Godden, David Roy
    General Manager born in November 1958
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2005-09-29
    OF - director → CIF 0
  • 16
    Clarke, Elvon Irad
    Trust Administrator born in May 1955
    Individual
    Officer
    2003-09-23 ~ 2005-03-24
    OF - director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-06-28 ~ 2001-09-07
    PE - secretary → CIF 0
  • 18
    65, Front Street, Hamilton, Bermuda
    Corporate (37 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-28 ~ 2001-09-07
    PE - director → CIF 0
  • 20
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2001-12-10 ~ 2021-12-30
    PE - director → CIF 0
parent relation
Company in focus

TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED

Previous name
SHELFCO (NO. 2506) LIMITED - 2001-09-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    Info
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Registered number 04243014
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2001-06-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    S
    Registered number 4243014
    140, London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.