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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 24
  • 1
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 2
    Lowes, Juliette
    Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (22 offsprings)
    Officer
    2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 4
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 6
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (61 offsprings)
    Officer
    2019-05-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 8
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Hallas, Jo
    Ceo born in February 1970
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2016-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Prezzano, Paul, Vice President Sales
    Sales And Marketing born in April 1953
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 12
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2010-10-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Mulhall, Denis Joseph
    Accountant born in September 1951
    Individual (40 offsprings)
    Officer
    2006-03-02 ~ 2006-04-04
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 15
    Boey, Raymond Marcel Norbert
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 16
    Brotherton, James Edward
    Accountant born in August 1969
    Individual (82 offsprings)
    Officer
    2006-03-02 ~ 2006-04-04
    OF - Director → CIF 0
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (82 offsprings)
    2010-10-14 ~ 2019-05-09
    OF - Director → CIF 0
  • 17
    Keelan, Sarah Louise Mei Yee
    Solicitor born in July 1979
    Individual (7 offsprings)
    Officer
    2006-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 18
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2010-10-14 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 20
    Bond, Philip Murray Peter
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2010-10-14
    OF - Director → CIF 0
  • 21
    QUANEX EXTRUDED SOLUTIONS LTD - now 02806007
    TYMAN LIMITED - 2025-12-02 02806007 08338508
    TYMAN PLC - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-01-24 ~ 2006-03-02
    OF - Nominee Secretary → CIF 0
  • 24
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    145-157, St John Street, London, England
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2006-03-02 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHLEGEL ACQUISITION HOLDINGS LIMITED

Period: 2006-02-27 ~ now
Company number: 05686572
Registered names
SCHLEGEL ACQUISITION HOLDINGS LIMITED - now
TRUSHELFCO (NO.3196) LIMITED - 2006-02-27 05686601... (more)
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
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SCHLEGEL ACQUISITION HOLDINGS LIMITED
    S
    Registered number 05686572
    29, Queen Annes Gate, London, England, SW1H 9BU
    Limited Company in England
    CIF 1
  • SCHLEGEL ACQUISITION HOLDINGS LIMITED
    S
    Registered number 05686572
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCHLEGEL BUILDING PRODUCTS LIMITED
    - now 01406133
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 1983-10-03
    GOUDAMIG LIMITED - 1979-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SCHLEGEL LIMITED
    - now 05686601 03471668... (more)
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.