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
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 2
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 3
    TYMAN PLC - 2024-08-14
    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
    29, Queen Anne's Gate, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    2024-12-02 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Lowes, Juliette
    Accountant born in July 1983
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - director → CIF 0
  • 2
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2006-03-02
    OF - director → CIF 0
  • 3
    Boey, Raymond Marcel Norbert
    Managing Director born in July 1950
    Individual
    Officer
    2006-04-04 ~ 2010-10-14
    OF - director → CIF 0
  • 4
    Ashton, Jason Russel Gary
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2024-11-27
    OF - director → CIF 0
  • 5
    Bond, Philip Murray Peter
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2010-10-14
    OF - director → CIF 0
  • 6
    Eperjesi, Louis Leslie Alexander
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ 2019-04-01
    OF - director → CIF 0
  • 7
    Keelan, Sarah Louise Mei Yee
    Solicitor born in July 1979
    Individual
    Officer
    2006-02-22 ~ 2006-03-02
    OF - director → CIF 0
  • 8
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2020-10-30
    OF - director → CIF 0
    O'connell, Kevin
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2016-09-26
    OF - secretary → CIF 0
  • 9
    Hallas, Jo
    Ceo born in February 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-04-06
    OF - director → CIF 0
  • 10
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2006-01-24 ~ 2006-02-22
    OF - director → CIF 0
  • 11
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2019-10-31
    OF - secretary → CIF 0
  • 12
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2006-01-24 ~ 2006-02-22
    OF - director → CIF 0
  • 13
    Ho, Peter Zhiwen
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - secretary → CIF 0
  • 14
    Brotherton, James Edward
    Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    2006-03-02 ~ 2006-04-04
    OF - director → CIF 0
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    2010-10-14 ~ 2019-05-09
    OF - director → CIF 0
  • 15
    Prezzano, Paul, Vice President Sales
    Sales And Marketing born in April 1953
    Individual
    Officer
    2006-04-04 ~ 2010-10-14
    OF - director → CIF 0
  • 16
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2010-10-14
    OF - director → CIF 0
  • 17
    Mulhall, Denis Joseph
    Accountant born in September 1951
    Individual (4 offsprings)
    Officer
    2006-03-02 ~ 2006-04-04
    OF - director → CIF 0
  • 18
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2006-01-24 ~ 2006-03-02
    PE - nominee-secretary → CIF 0
  • 19
    145-157, 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
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    Private Limited Company incorporated on 2006-01-24 (19 years 4 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
    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
Active 1
  • 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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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
    Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.