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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 5
  • 1
    Alderson, Christopher Mark
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 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
  • 5
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 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
Ceased 21
  • 1
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 2
    Bond, Philip Murray Peter
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Horobin, Mark
    Cfo born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 9
    Boey, Raymond Marcel Norbert
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Santo, Peter Reginald
    Ceo born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Singh, Ricky Roop
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    O'connell, Kevin
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 13
    Waters, Darren Andrew
    Director born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2014-07-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    Pawson, Ian Karl
    Ceo born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2011-10-03
    OF - Director → CIF 0
  • 16
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 18
    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
  • 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 addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 21
    icon of address145, Crusader House, 145-157 St John Street, London, United Kingdom
    Corporate (12 offsprings)
    Officer
    2006-03-02 ~ 2011-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHLEGEL LIMITED

Previous names
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
SCHLEGEL UK (2006) LIMITED - 2015-11-24
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • SCHLEGEL LIMITED
    Info
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    SCHLEGEL UK (2006) LIMITED - 2006-02-27
    Registered number 05686601
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SCHLEGEL LIMITED
    S
    Registered number 05686601
    icon of address29, Queen Anne's Gate, London, England, SW1H 9BU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 2018-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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