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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Waterfield, David Charles Richard

    Related profiles found in government register
  • Waterfield, David Charles Richard
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No1, Park Lane, Hemel Hempstead, HP2 4YL, England

      IIF 1
  • Waterfield, David Charles Richard
    British lawyer born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 2
  • Waterfield, David Charles Richard
    British solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waterfield, David Charles Richard

    Registered addresses and corresponding companies
    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    BLG ADMINISTRATION LTD. - now
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED
    - 2022-09-05 13151159
    70 Pall Mall, Westminster, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-01-21 ~ 2021-02-12
    IIF 2 - Director → ME
  • 2
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08 04256283, 04011829, 04084227... (more)
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-05-21 ~ 2021-02-26
    IIF 12 - Secretary → ME
  • 3
    CELTIC HAVEN LIMITED
    - now 03314060
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    2018-04-05 ~ 2020-01-13
    IIF 1 - Director → ME
  • 4
    NORTHUMBERLAND HOUSE LIMITED
    - now 05256840
    TRUSHELFCO (NO.3103) LIMITED
    - 2004-11-08 05256840 01660783, 04773122, 03689743... (more)
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    3,372,516 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-11-01 ~ 2004-12-03
    IIF 8 - Director → ME
  • 5
    SLAUGHTER AND MAY LIMITED - now 00785646, 02228255
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    2000-05-01 ~ 2008-12-15
    IIF 3 - Director → ME
  • 6
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 00535683, 02228255
    2 Lambs Passage, London
    Active Corporate (194 parents)
    Officer
    2000-05-01 ~ 2008-12-15
    IIF 5 - Director → ME
  • 7
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    2000-05-01 ~ 2008-12-15
    IIF 4 - Director → ME
  • 8
    SPV1 LIMITED
    07620907 07620891
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 11 - Director → ME
  • 9
    SPV2 LIMITED
    07620891 07620907
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-04 ~ 2011-05-06
    IIF 10 - Director → ME
  • 10
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (190 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2008-12-15
    IIF 7 - Director → ME
  • 11
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    2000-05-01 ~ 2008-12-15
    IIF 6 - Director → ME
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-05-01 ~ 2008-12-15
    IIF 9 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.