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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
    Mitchley, Simon Colin
    Born in March 1969
    Individual (104 offsprings)
    Officer
    2009-01-09 ~ 2011-08-18
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (104 offsprings)
    Officer
    2009-01-09 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 2
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2005-05-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 3
    Barker, Randal John Clifton
    Born in November 1964
    Individual (93 offsprings)
    Officer
    2006-09-18 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2005-06-08 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    2008-05-02 ~ 2008-11-17
    OF - Director → CIF 0
    Sir Clive Adam Cowdery
    Born in May 1963
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wilman, Jennifer Jane
    Individual (63 offsprings)
    Officer
    2005-06-08 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Levy, Geoffrey Joseph
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2008-11-17 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Lewis, Heath Ford
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2005-05-06 ~ 2005-05-10
    OF - Director → CIF 0
  • 10
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2005-05-06 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2005-06-08 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2011-08-18 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-05-06 ~ 2005-06-08
    OF - Nominee Secretary → CIF 0
    2008-05-02 ~ 2009-01-09
    OF - Nominee Secretary → CIF 0
  • 14
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2006-09-01 ~ 2008-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOLUTION INVESTMENTS LIMITED

Period: 2005-05-10 ~ now
Company number: 05445871 06752204
Registered names
RESOLUTION INVESTMENTS LIMITED - now 06752204
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10 05474054... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • RESOLUTION INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    Registered number 05445871
    2 Queen Annes Gate, London SW1H 9AA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    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.