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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
    Harris, Richard Mark
    Individual (22 offsprings)
    Officer
    2007-03-31 ~ 2007-09-20
    OF - Secretary → CIF 0
    2013-01-18 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Bowditch, Christine
    Financial Controller born in August 1956
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Claffey, Tristan
    Chartered Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Lovell, John Sinclair
    Director Uk Pensions
    Individual (40 offsprings)
    Officer
    2007-09-20 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 5
    Yarwood, Paul Adrian
    Pensioner born in July 1939
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Skeggs, Boyd
    Pension Services Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Laycock, Rowan Christina
    Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Grieve, Thomas
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Jordan, Declan Charles Hilary Thomas
    Shareholder Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Melville
    Engineering Management Consultant born in November 1950
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Drabble, John David
    It Manager born in October 1948
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 12
    Peall, Nicholas Michael
    Human Resources Director born in July 1955
    Individual (8 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Doughty, Roland
    Solicitor born in June 1971
    Individual (13 offsprings)
    Officer
    2005-01-18 ~ 2005-02-15
    OF - Director → CIF 0
  • 14
    Williams, Lynn
    Uk It Skills Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-12-13 ~ 2005-01-18
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-12-13 ~ 2005-01-18
    OF - Director → CIF 0
  • 17
    Perkins, Anne
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Waining, Leslie
    Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Frohlich, Anna Louise
    Solicitor born in July 1975
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2005-02-15
    OF - Director → CIF 0
  • 20
    Millar, David Ekin
    Sales Director born in January 1954
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 21
    Osborne, Francis James Victor
    Pensioner born in March 1941
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Jelf, Mark Andrew
    Production Manager born in November 1969
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Siggers, Paul Francis
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 24
    Stevens, Robert Leslie
    Quarry Operative born in July 1956
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-12-13 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
  • 26
    LAFARGE BUILDING MATERIALS LIMITED - now 03443107
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Park Lodge, London Road, Dorking, Surrey, England
    Active Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGEBF TRUSTEE LIMITED

Period: 2005-01-28 ~ 2019-07-23
Company number: 05311325
Registered names
SGEBF TRUSTEE LIMITED - Dissolved
TRUSHELFCO (NO.3122) LIMITED - 2005-01-28 05311363... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SGEBF TRUSTEE LIMITED
    Info
    TRUSHELFCO (NO.3122) LIMITED - 2005-01-28
    Registered number 05311325
    Park Lodge, London Road, Dorking, Surrey RH4 1TH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 and dissolved on 2019-07-23 (14 years 7 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.