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.

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

Frank, David Thomas

    Related profiles found in government register
  • Frank, David Thomas
    British solicitor born in April 1954

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

    Resident in England

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

      IIF 8
    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 9
    • St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS

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

      IIF 11
  • Frank, David Thomas
    British company director born in April 1954

    Resident in England

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

      IIF 12
    • Highfield, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 13
  • Frank, David Thomas
    British none born in April 1954

    Resident in England

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

      IIF 14
  • Frank, David Thomas
    British solicitor born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Frank, David Thomas
    British born in April 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 25 IIF 26
  • Mr David Thomas Frank
    British born in April 1954

    Resident in England

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

      IIF 27
  • Mr David Thomas Frank
    British born in April 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 28 IIF 29
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 03169281... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1997-06-09 ~ 1997-06-18
    IIF 2 - Director → ME
  • 2
    AES UK POWER FINANCING II LIMITED
    - now 04027712 03878803
    TRUSHELFCO (NO.2688) LIMITED
    - 2000-07-12 04027712 03982445... (more)
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    10,002 GBP2017-12-31
    Officer
    2000-07-11 ~ 2000-07-25
    IIF 20 - Director → ME
  • 3
    BRIGHTHAND LIMITED
    - now 03671682
    TRUSHELFCO (NO.2450) LIMITED
    - 1998-11-24 03671682 03601340... (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 5 - 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 14 - Director → ME
  • 5
    CHALUDA
    - now 16009166
    CHALUDA LIMITED
    - 2024-12-02 16009166
    Highfield, Philpot Lane, Chobham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 29 - 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 03946001... (more)
    21 Colet Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-22 ~ 2000-10-02
    IIF 18 - 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 12 - Director → ME
    Person with significant control
    2020-02-18 ~ 2024-06-27
    IIF 27 - 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 13 - Director → ME
  • 9
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED
    - 1995-12-28 03053570 03053564... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1995-12-28 ~ 1995-12-29
    IIF 4 - Director → ME
  • 10
    LUCHADE
    - now 16009223
    LUCHADE LIMITED
    - 2024-12-02 16009223
    Highfield, Philpot Lane, Chobham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 28 - 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 05137608... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-05-21 ~ 2004-05-25
    IIF 15 - Director → ME
  • 12
    RFML INVESTMENT FUND LIMITED - now
    TRUSHELFCO (NO.2469) LIMITED
    - 1999-02-11 03671688 03671966... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 6 - Director → ME
  • 13
    RFML PARTNERS LIMITED - now
    TRUSHELFCO (NO.2472) LIMITED
    - 1999-02-11 03689599 03689620... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 1 - Director → ME
  • 14
    RUTLAND FUND MANAGEMENT LIMITED
    - now 03663454
    TRUSHELFCO (NO.2447) LIMITED
    - 1998-11-11 03663454 03689632... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1998-11-06 ~ 1998-11-12
    IIF 3 - Director → ME
  • 15
    RUTLAND FUND SPV LIMITED - now
    TRUSHELFCO (NO.2875) LIMITED
    - 2002-05-14 04341841 03689620... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-24 ~ 2002-05-14
    IIF 17 - 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 (192 parents)
    Officer
    ~ 2008-04-30
    IIF 22 - Director → ME
  • 17
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (194 parents)
    Officer
    ~ 2008-04-30
    IIF 24 - 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 23 - 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 7 - Director → ME
  • 20
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (35 parents)
    Officer
    2024-05-03 ~ now
    IIF 10 - Director → ME
  • 21
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Eastbury Road, Northwood, Middx
    Active Corporate (59 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 9 - Director → ME
  • 22
    THE GATTON TRUST LIMITED
    04216691
    Foundation Office, Gatton Park, Reigate, England
    Active Corporate (21 parents)
    Officer
    2011-06-20 ~ now
    IIF 11 - Director → ME
  • 23
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (190 parents, 1 offspring)
    Officer
    ~ 2008-04-30
    IIF 16 - 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 8 - Director → ME
  • 25
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    ~ 2008-04-30
    IIF 19 - Director → ME
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    ~ 2008-04-30
    IIF 21 - 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.