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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cleaver, Anthony Craig

    Related profiles found in government register
  • Cleaver, Anthony Craig
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleaver, Anthony Craig
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleaver, Anthony Craig
    British solicitor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cleaver, Anthony Craig
    British born in October 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CONCHANGO (HOLDINGS) LIMITED - now
    CONCHANGO LIMITED - 2008-01-14
    CONCHANGO PLC - 2007-12-18
    CONCHANGO (GLOBAL) LIMITED - 2001-12-20
    OS INTEGRATION (GLOBAL) LIMITED
    - 2000-12-01 03946001
    TRUSHELFCO (NO.2624) LIMITED
    - 2000-04-06 03946001 04006758... (more)
    Dissolved Corporate (17 parents)
    Officer
    2000-04-03 ~ 2000-04-10
    IIF 10 - Director → ME
  • 2
    ENRON EUROPE TRADING LIMITED
    03974529
    Dissolved Corporate (21 parents)
    Officer
    2000-05-08 ~ 2000-05-11
    IIF 11 - Director → ME
  • 3
    GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED
    - now 04718908 04718888... (more)
    TRUSHELFCO (NO.2955) LIMITED
    - 2004-01-23 04718908 04493541... (more)
    Dissolved Corporate (25 parents)
    Officer
    2003-06-20 ~ 2004-01-26
    IIF 15 - Director → ME
  • 4
    GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED
    - now 04718888 04718908... (more)
    TRUSHELFCO (NO.2953) LIMITED
    - 2004-01-23 04718888 04773131... (more)
    Dissolved Corporate (25 parents)
    Officer
    2003-06-20 ~ 2004-01-26
    IIF 16 - Director → ME
  • 5
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED
    - 2003-05-08 04718926 04493576... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-04-29 ~ 2003-05-09
    IIF 13 - Director → ME
  • 6
    PUNCH TAVERNS (SERVICES) LIMITED - now
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED
    - 2002-03-18 04221944
    TRUSHELFCO (NO.2812) LIMITED
    - 2001-06-26 04221944 04320653... (more)
    Active Corporate (31 parents)
    Officer
    2001-06-14 ~ 2001-07-25
    IIF 8 - Director → ME
  • 7
    RECKITT BENCKISER (UK) LIMITED - now
    TRUSHELFCO (NO.2641) LIMITED
    - 2000-06-29 03982446 01782532... (more)
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    IIF 12 - Director → ME
  • 8
    RECKITT BENCKISER CORPORATE SERVICES LIMITED
    - now 04027682
    TRUSHELFCO (NO.2690) LIMITED
    - 2000-07-25 04027682 01817203... (more)
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2000-07-21 ~ 2000-08-03
    IIF 9 - Director → ME
  • 9
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    Active Corporate (193 parents)
    Officer
    2000-05-01 ~ 2011-04-30
    IIF 5 - Director → ME
  • 10
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    Active Corporate (195 parents)
    Officer
    2000-05-01 ~ 2011-04-30
    IIF 4 - Director → ME
  • 11
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    Active Corporate (193 parents)
    Officer
    2000-05-01 ~ 2008-12-15
    IIF 14 - Director → ME
  • 12
    ST. ALBANS EDUCATION GROUP
    - now 00321911
    ST.ALBANS HIGH SCHOOL FOR GIRLS - 2024-09-26
    Active Corporate (101 parents)
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 13
    TREXCO LIMITED
    00461588
    Active Corporate (191 parents, 1 offspring)
    Officer
    2000-05-01 ~ 2011-04-30
    IIF 6 - Director → ME
  • 14
    TRUCIDATOR NOMINEES LIMITED
    00278109
    Active Corporate (192 parents)
    Officer
    2000-05-01 ~ 2011-04-30
    IIF 3 - Director → ME
  • 15
    TRUSEC LIMITED
    00463885
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-05-01 ~ 2011-04-30
    IIF 7 - Director → ME
  • 16
    ZURICH INSURANCE EUROPE AG - now
    ZURICH INSURANCE PUBLIC LIMITED COMPANY
    - 2024-05-07 FC025710 OE011475
    ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2024-01-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.