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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 14
  • 1
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (33 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Jolliffe, Peter
    Solicitor born in June 1957
    Individual (13 offsprings)
    Officer
    2004-11-18 ~ 2004-11-20
    OF - Director → CIF 0
  • 3
    Dwyer, Mark James
    Solicitor born in July 1972
    Individual (13 offsprings)
    Officer
    2004-11-18 ~ 2004-11-20
    OF - Director → CIF 0
  • 4
    Lyne, Jeffrey Alan
    Chart Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2004-11-20 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Gazitua, Andrew Sergio
    Investment Banker born in February 1962
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2009-02-09
    OF - Director → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 7
    Desai, Mehul Mahendrakumar
    Director Of Finance born in August 1963
    Individual (6 offsprings)
    Officer
    2004-11-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Strudwick, Richard
    Company Executive born in December 1969
    Individual (8 offsprings)
    Officer
    2004-11-20 ~ 2008-02-05
    OF - Director → CIF 0
  • 9
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Director → CIF 0
  • 10
    Koyanagi, Marc Gyo
    Banker born in August 1964
    Individual (10 offsprings)
    Officer
    2008-02-05 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Shah, Rushabh
    Company Executive born in April 1974
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (32 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-11-20 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-11-18 ~ 2004-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRECKENRIDGE INVESTMENTS LIMITED

Period: 2004-11-19 ~ 2013-06-01
Company number: 05290756
Registered names
BRECKENRIDGE INVESTMENTS LIMITED - Dissolved
TRUSHELFCO (NO.3114) LIMITED - 2004-11-19 05289931... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRECKENRIDGE INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    Registered number 05290756
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2013-06-01 (8 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 22 March 2026 and licensed under the Open Government Licence v3.0.