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
Active 3
  • 1
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 4
    Anderson, Peter George
    Finance Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 7
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Day, Mark
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 11
    Soloman, Sheila Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 12
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 15
    Bellone, Norman Edward
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 16
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 17
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-10-12 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOTTON HOUSE PROPERTIES LIMITED

Previous name
TRUSHELFCO (NO.3252) LIMITED - 2006-10-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WOTTON HOUSE PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3252) LIMITED - 2006-10-24
    Registered number 05965427
    icon of addressGorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • WOTTON HOUSE PROPERTIES LIMITED
    S
    Registered number 05965427
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ 2018-07-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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