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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 26
  • 1
    Waters, Darren Andrew
    Director born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2016-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Horobin, Mark
    Cfo born in June 1970
    Individual (6 offsprings)
    Officer
    2017-05-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Singh, Ricky Roop
    Finance Director born in December 1977
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 7
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (22 offsprings)
    Officer
    2006-04-04 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Bond, Philip Murray Peter
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    2006-04-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 10
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Swan, John Richard
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    2011-10-06 ~ 2017-03-20
    OF - Director → CIF 0
  • 12
    Santo, Peter Reginald
    Ceo born in May 1964
    Individual (4 offsprings)
    Officer
    2014-07-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 13
    Brotherton, James Edward
    Accountant born in August 1969
    Individual (82 offsprings)
    Officer
    2006-03-02 ~ 2006-04-04
    OF - Director → CIF 0
  • 14
    Keelan, Sarah Louise Mei Yee
    Solicitor born in July 1979
    Individual (7 offsprings)
    Officer
    2006-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 15
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 16
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 17
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2006-03-02
    OF - Director → CIF 0
  • 18
    Boey, Raymond Marcel Norbert
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    2006-04-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 19
    Alderson, Christopher Mark
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 21
    Mulhall, Denis Joseph
    Accountant born in September 1951
    Individual (40 offsprings)
    Officer
    2006-03-02 ~ 2006-04-04
    OF - Director → CIF 0
  • 22
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 24
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    145, Crusader House, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2006-03-02 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
parent relation
Company in focus

SCHLEGEL LIMITED

Period: 2015-11-24 ~ now
Company number: 05686601 03471668... (more)
Registered names
SCHLEGEL LIMITED - now 03471668... (more)
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27 05311363... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • SCHLEGEL LIMITED
    Info
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2015-11-24
    Registered number 05686601
    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 LIMITED
    S
    Registered number 05686601
    29, Queen Anne's Gate, London, England, SW1H 9BU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 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
    2018-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.