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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 16
  • 1
    Shah, Ajay Bhupendra
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Bennett, Jennifer Priscilla
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 4
    James, Andrew David
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Keaney, Dale Christian
    Individual (19 offsprings)
    Officer
    2006-09-14 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 6
    Gray, Andrew James Nathanial
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Director → CIF 0
    Gray, Andrew James Nathanial
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 7
    Shah, Deep
    Born in April 1979
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    Ralph, Duncan Stewart
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 10
    Schumacher, Ulrich
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Mukerjee, Indro Mario
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2006-03-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Stanton, David Michael
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2012-05-01
    OF - Director → CIF 0
  • 13
    Morgan Jr, Gerald Ross
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-09-14 ~ 2004-09-24
    OF - Director → CIF 0
  • 15
    Round, Michael Andrew
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Round, Michael Andrew
    Individual (24 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-09-14 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C-MAC UK HOLDING LIMITED

Period: 2004-11-16 ~ 2015-01-20
Company number: 05230090
Registered names
C-MAC UK HOLDING LIMITED - Dissolved
TRUSHELFCO (NO.3097) LIMITED - 2004-10-11 05229148... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • C-MAC UK HOLDING LIMITED
    Info
    DICKENS UK HG LIMITED - 2004-11-16
    TRUSHELFCO (NO.3097) LIMITED - 2004-11-16
    Registered number 05230090
    St Mary's Court, The Broadway, Old Amersham, Buckinghamshire HP7 0UT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2015-01-20 (10 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.