logo
explain how to read the page

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 17
  • 1
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2007-04-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Hudspith, John Edward
    Chartered Secretary
    Individual (32 offsprings)
    Officer
    2006-10-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Greenwold, Jonathan
    Solicitor born in October 1976
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Cutler, Linda Anne
    Head Of Tax Strategy born in June 1969
    Individual (31 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Caywood, Pauline
    Chartered Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    2007-04-30 ~ 2010-05-24
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard, Mr.
    Chartered Management Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2009-05-01 ~ 2010-09-04
    OF - Director → CIF 0
  • 9
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (16 offsprings)
    Officer
    2006-10-16 ~ 2006-10-23
    OF - Director → CIF 0
  • 10
    Jennings, Clare Louisa Minnie
    Accountant born in May 1972
    Individual (70 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Blakemore, Dominic William
    Chartered Accountant born in June 1969
    Individual (27 offsprings)
    Officer
    2006-10-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 13
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2006-10-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Orchard, Christopher William
    Dir Of Business Risk Managemen born in February 1952
    Individual (25 offsprings)
    Officer
    2006-10-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 15
    Jack, Thomas Edward
    Accountant born in June 1963
    Individual (42 offsprings)
    Officer
    2009-08-06 ~ now
    OF - Director → CIF 0
  • 16
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 38 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-10-03 ~ 2006-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATTON INVESTMENT COMPANY ONE LIMITED

Period: 2006-10-17 ~ 2012-07-19
Company number: 05953834
Registered names
STRATTON INVESTMENT COMPANY ONE LIMITED - Dissolved 05888245
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17 05719062... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • STRATTON INVESTMENT COMPANY ONE LIMITED
    Info
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Registered number 05953834
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 and dissolved on 2012-07-19 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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