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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
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Lowes, Juliette
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Brotherton, James Edward
    Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-04-04
    OF - Director → CIF 0
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    icon of calendar 2010-10-14 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 4
    Bond, Philip Murray Peter
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 6
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 7
    O'connell, Kevin
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 8
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Boey, Raymond Marcel Norbert
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Keelan, Sarah Louise Mei Yee
    Solicitor born in July 1979
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 13
    Hallas, Jo
    Ceo born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 15
    Mulhall, Denis Joseph
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-04-04
    OF - Director → CIF 0
  • 16
    Prezzano, Paul, Vice President Sales
    Sales And Marketing born in April 1953
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 17
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 18
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-01-24 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address145-157, St John Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2006-03-02 ~ 2011-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHLEGEL ACQUISITION HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCHLEGEL ACQUISITION HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    Registered number 05686572
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SCHLEGEL ACQUISITION HOLDINGS LIMITED
    S
    Registered number 05686572
    icon of address29, Queen Annes Gate, London, England, SW1H 9BU
    Limited Company in England
    CIF 1
  • SCHLEGEL ACQUISITION HOLDINGS LIMITED
    S
    Registered number 05686572
    icon of address29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TYMAN PLC
    S
    Registered number missing
    icon of address29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2019-04-01
    CIF 4 - Director → ME
  • 2
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    icon of address29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2019-04-01
    CIF 3 - Director → ME
  • 3
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    CIF 1 - Ownership of shares – 75% or more OE

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