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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 17
  • 1
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2004-04-16 ~ 2005-11-29
    OF - Director → CIF 0
  • 2
    Wong, Hughie Sheau Cherng
    Solicitor born in November 1972
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 3
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    2004-04-16 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Willford, Christopher Patrick
    Group Finance Director born in July 1962
    Individual (62 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Green, Peter John
    Treasurer And Balance Sheet Di born in January 1956
    Individual (25 offsprings)
    Officer
    2004-04-16 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2004-04-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 7
    Parsall, Debra Amy
    Director born in October 1981
    Individual (295 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2013-12-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 9
    Franks, Mary Bernadette
    Solicitor born in September 1948
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 10
    Mclelland, Phillip Alexander
    Finance Director born in September 1966
    Individual (137 offsprings)
    Officer
    2009-06-30 ~ 2013-12-01
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-03-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-03-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Gillespie, Christopher Donald
    Group Lending Director born in March 1963
    Individual (52 offsprings)
    Officer
    2005-11-29 ~ 2007-01-09
    OF - Director → CIF 0
  • 14
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
  • 15
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-03-16 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 17
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277932... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AIRE VALLEY FUNDING 1 LIMITED

Period: 2004-07-21 ~ 2017-09-23
Company number: 05074932 05165234... (more)
Registered names
AIRE VALLEY FUNDING 1 LIMITED - Dissolved 05165234... (more)
TRUSHELFCO (NO.3035) LIMITED - 2004-04-06 05075686... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIRE VALLEY FUNDING 1 LIMITED
    Info
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-07-21
    Registered number 05074932
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 and dissolved on 2017-09-23 (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 5 April 2026 and licensed under the Open Government Licence v3.0.