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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
Active 4
  • 1
    Hollowell, Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wingrave, Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Adamson, Kurt Frederick
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Hays, Richard William
    Born in April 1958
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2008-11-18
    OF - Director → CIF 0
  • 2
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Monir, Nicole Frances
    Born in May 1967
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-06-27
    OF - Director → CIF 0
  • 4
    Eighteen, Stephen Brian
    Born in June 1958
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Osborne, Ingrid Ruth
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Moy, Neal St John
    Born in April 1967
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Southcombe, Michael Arthur
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-10-13
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 10
    Clapham, Colin Richard
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 11
    Woolsey, Richard John
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 12
    Young, Grahame Stewart
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Aubery, Paul Richard
    Born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Olney, Paul Martin, Mr.
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    Morin, Claire Elizabeth
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Dodds, Graeme James
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Adedoyin, Omolola Olutomilayo
    Individual
    Officer
    icon of calendar 2023-06-27 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 18
    Mcnally, James Frederick
    Born in July 1974
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 19
    Brown, Simon James
    Born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2011-11-10
    OF - Director → CIF 0
  • 20
    Stoker, Louise Jane
    Born in September 1973
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-06-27
    OF - Director → CIF 0
  • 21
    Hindmarsh, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 22
    Wood, Mark Patrick, Dr
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-03-29
    OF - Director → CIF 0
  • 23
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-07-11
    OF - Secretary → CIF 0
    icon of calendar 2007-03-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 24
    Farnell, Adrian Colin
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-05-08
    OF - Director → CIF 0
  • 25
    Pinfield, Andrew
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-03-21
    OF - Director → CIF 0
  • 26
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-27 ~ 2005-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON WHARF LIMITED

Previous name
TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • FALCON WHARF LIMITED
    Info
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Registered number 05492033
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.