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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 30
  • 1
    Morin, Claire Elizabeth
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Wood, Mark Patrick, Dr
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Adamson, Kurt Frederick
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, James Frederick
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Brown, Simon James
    Born in August 1955
    Individual (77 offsprings)
    Officer
    2008-11-18 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Farnell, Adrian Colin
    Born in July 1961
    Individual (226 offsprings)
    Officer
    2005-07-28 ~ 2008-05-08
    OF - Director → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 9
    Aubery, Paul Richard
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2007-01-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Clapham, Colin Richard
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 11
    Osborne, Ingrid Ruth
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2008-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 12
    Stoker, Louise Jane
    Born in September 1973
    Individual (284 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2005-07-21 ~ 2006-07-11
    OF - Secretary → CIF 0
    2007-03-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (102 offsprings)
    Officer
    2005-07-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 15
    Wingrave, Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Monir, Nicole Frances
    Born in May 1967
    Individual (262 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Director → CIF 0
  • 17
    Pinfield, Andrew
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2010-07-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 18
    Hindmarsh, Katherine Elizabeth
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 19
    Hays, Richard William
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2008-05-30 ~ 2008-11-18
    OF - Director → CIF 0
  • 20
    Olney, Paul Martin, Mr.
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 21
    Young, Grahame Stewart
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (198 offsprings)
    Officer
    2005-07-21 ~ 2008-10-13
    OF - Director → CIF 0
  • 23
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2005-07-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 24
    Southcombe, Michael Arthur
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2005-07-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Hollowell, Sara
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Woolsey, Richard John
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2009-02-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 27
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2006-07-11 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 28
    Dodds, Graeme James
    Born in May 1959
    Individual (28 offsprings)
    Officer
    2005-07-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 29
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-06-27 ~ 2005-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON WHARF LIMITED

Period: 2005-07-18 ~ now
Company number: 05492033
Registered names
FALCON WHARF LIMITED - now
TRUSHELFCO (NO.3162) LIMITED - 2005-07-18 05256825... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • FALCON WHARF LIMITED
    Info
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Registered number 05492033
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 April 2026 and licensed under the Open Government Licence v3.0.