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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

Mr David Thomas Frank

    Related profiles found in government register
  • Mr David Thomas Frank
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom

      IIF 1 IIF 2
  • Mr David Thomas Frank
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Royal Alexandra & Albert School, Gatton Park, Reigate, RH2 0TD, United Kingdom

      IIF 3
  • Frank, David Thomas
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire, AL1 1NS, United Kingdom

      IIF 4 IIF 5
  • Frank, David Thomas
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 6
    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 7
    • St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS

      IIF 8
    • Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE, England

      IIF 9
  • Frank, David Thomas
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Foundation Office, Gatton Park, Reigate, RH2 0TW, United Kingdom

      IIF 10
    • Highfield, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 11
  • Frank, David Thomas
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 18, St. Swithins Lane, London, EC4N 8AD, England

      IIF 12
  • Frank, David Thomas
    British solicitor born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Frank, David Thomas
    British solicitor born in May 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED
    - 1997-06-25 03368611 03379301... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1997-06-09 ~ 1997-06-18
    IIF 24 - Director → ME
  • 2
    AES UK POWER FINANCING II LIMITED
    - now 04027712 03878803
    TRUSHELFCO (NO.2688) LIMITED
    - 2000-07-12 04027712 03946294... (more)
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2000-07-25
    IIF 18 - Director → ME
  • 3
    BRIGHTHAND LIMITED
    - now 03671682
    TRUSHELFCO (NO.2450) LIMITED
    - 1998-11-24 03671682 03982441... (more)
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1998-12-03
    IIF 27 - Director → ME
  • 4
    BROADPOINT SHORT TERM CREDIT LIMITED
    10704100
    18 St Swithins Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CHALUDA
    - now 16009166
    CHALUDA LIMITED
    - 2024-12-02 16009166
    C/o Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CRANE CAPITAL ASSOCIATES (UK) LTD - now
    CCA ASSOCIATES UK LTD - 2009-03-30
    CRANE CAPITAL ASSOCIATES (U.K.) LTD.
    - 2007-06-29 04027737
    TRUSHELFCO (NO.2694) LIMITED
    - 2000-09-04 04027737 04152329... (more)
    21 Colet Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-22 ~ 2000-10-02
    IIF 16 - Director → ME
  • 7
    GATTON ESTATES LTD
    12469691
    The Royal Alexandra & Albert School, Gatton Park, Reigate, England
    Active Corporate (9 parents)
    Officer
    2020-02-18 ~ 2024-07-16
    IIF 10 - Director → ME
    Person with significant control
    2020-02-18 ~ 2024-06-27
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 8
    GATTON PARK LETTINGS LIMITED
    03227685
    Royal Alexandra & Albert School, Gatton Park Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2017-05-03 ~ 2024-07-16
    IIF 11 - Director → ME
  • 9
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED
    - 1995-12-28 03053570 03053566... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1995-12-28 ~ 1995-12-29
    IIF 26 - Director → ME
  • 10
    LUCHADE
    - now 16009223
    LUCHADE LIMITED
    - 2024-12-02 16009223
    C/o Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    METRO SHOPPING FUND MANAGEMENT LIMITED - now
    TRUSHELFCO (NO.3040) LIMITED
    - 2004-05-25 05090210 05163698... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2004-05-25
    IIF 13 - Director → ME
  • 12
    RFML INVESTMENT FUND LIMITED - now
    TRUSHELFCO (NO.2469) LIMITED
    - 1999-02-11 03671688 03689419... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 28 - Director → ME
  • 13
    RFML PARTNERS LIMITED - now
    TRUSHELFCO (NO.2472) LIMITED
    - 1999-02-11 03689599 03689419... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 23 - Director → ME
  • 14
    RUTLAND FUND MANAGEMENT LIMITED
    - now 03663454
    TRUSHELFCO (NO.2447) LIMITED
    - 1998-11-11 03663454 03731119... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1998-11-06 ~ 1998-11-12
    IIF 25 - Director → ME
  • 15
    RUTLAND FUND SPV LIMITED - now
    TRUSHELFCO (NO.2875) LIMITED
    - 2002-05-14 04341841 04341771... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-24 ~ 2002-05-14
    IIF 15 - Director → ME
  • 16
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED
    - 1978-12-31 00535683
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    ~ 2008-04-30
    IIF 20 - Director → ME
  • 17
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 00535683... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    ~ 2008-04-30
    IIF 22 - Director → ME
  • 18
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    ~ 2008-04-30
    IIF 21 - Director → ME
  • 19
    SOLE REALISATION COMPANY PLC - now
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC
    - 1996-02-20 03066856
    1 More London Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    IIF 29 - Director → ME
  • 20
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (36 parents)
    Officer
    2024-05-03 ~ now
    IIF 8 - Director → ME
  • 21
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Eastbury Road, Northwood, Middx
    Active Corporate (60 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 7 - Director → ME
  • 22
    THE GATTON TRUST LIMITED
    04216691
    Foundation Office, Gatton Park, Reigate, England
    Active Corporate (21 parents)
    Officer
    2011-06-20 ~ now
    IIF 9 - Director → ME
  • 23
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    ~ 2008-04-30
    IIF 14 - Director → ME
  • 24
    TRIPLE POINT INCOME VCT PLC
    - now 06421083
    TP70 2008(I) VCT PLC
    - 2013-01-14 06421083 06421355... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents, 20 offsprings)
    Officer
    2010-11-11 ~ 2023-09-01
    IIF 6 - Director → ME
  • 25
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    ~ 2008-04-30
    IIF 17 - Director → ME
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    ~ 2008-04-30
    IIF 19 - Director → ME

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