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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

Frank, David Thomas

    Related profiles found in government register
  • 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 1

    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • Frank, David Thomas
    British solicitor born in April 1954

    Resident in England

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

    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 26 IIF 27
  • 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 28
  • 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 29 IIF 30
child relation
Offspring entities and appointments 27
  • 1
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    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 (39 parents, 2 offsprings)
    Officer
    1997-06-09 ~ 1997-06-18
    IIF 20 - Director → ME
  • 2
    AES UK POWER FINANCING II LIMITED
    - now 04027712 03878803
    TRUSHELFCO (NO.2688) LIMITED
    - 2000-07-12 04027712 04027741... (more)
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2000-07-25
    IIF 14 - Director → ME
  • 3
    BRIGHTHAND LIMITED
    - now 03671682
    TRUSHELFCO (NO.2450) LIMITED
    - 1998-11-24 03671682 03169281... (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 23 - 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 8 - 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 26 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 30 - 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 04027679... (more)
    21 Colet Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-22 ~ 2000-10-02
    IIF 12 - 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 6 - Director → ME
    Person with significant control
    2020-02-18 ~ 2024-06-27
    IIF 28 - 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 7 - Director → ME
  • 9
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED
    - 1995-12-28 03053570 03053561... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1995-12-28 ~ 1995-12-29
    IIF 22 - 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 27 - 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
  • 11
    METRO SHOPPING FUND MANAGEMENT LIMITED
    - now 05090210
    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 9 - Director → ME
  • 12
    RFML INVESTMENT FUND LIMITED
    - now 03671688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-05-03
    TRUSHELFCO (NO.2469) LIMITED
    - 1999-02-11 03671688 03646729... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 24 - Director → ME
  • 13
    RFML PARTNERS LIMITED
    - now 03689599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2016-01-15
    TRUSHELFCO (NO.2472) LIMITED
    - 1999-02-11 03689599 03689577... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 19 - Director → ME
  • 14
    RUTLAND FUND MANAGEMENT LIMITED
    - now 03663454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2013-12-23
    TRUSHELFCO (NO.2447) LIMITED
    - 1998-11-11 03663454 03731119... (more)
    8 Salisbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-11-06 ~ 1998-11-12
    IIF 21 - Director → ME
  • 15
    RUTLAND FUND SPV LIMITED
    - now 04341841
    TRUSHELFCO (NO.2875) LIMITED
    - 2002-05-14 04341841 04271757... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-24 ~ 2002-05-14
    IIF 11 - 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
    (before 1992-02-13) ~ 2008-04-30
    IIF 16 - Director → ME
  • 17
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 02228255... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    (before 1991-02-13) ~ 2008-04-30
    IIF 18 - 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
    (before 1992-02-13) ~ 2008-04-30
    IIF 17 - Director → ME
  • 19
    SOLE REALISATION COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-12-25
    SVG CAPITAL PLC - 2017-06-28
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 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 (28 parents, 3 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    IIF 25 - Director → ME
  • 20
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (37 parents)
    Officer
    2024-05-03 ~ now
    IIF 3 - Director → ME
  • 21
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Eastbury Road, Northwood, Middx
    Active Corporate (61 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 2 - Director → ME
  • 22
    THE GATTON TRUST LIMITED
    04216691
    Foundation Office, Gatton Park, Reigate, England
    Active Corporate (21 parents)
    Officer
    2011-06-20 ~ now
    IIF 5 - Director → ME
  • 23
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    IIF 10 - Director → ME
  • 24
    TRIPLE POINT INCOME VCT PLC
    - now 06421083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-01-17
    TP70 2008(I) VCT PLC
    - 2013-01-14 06421083 06421355... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents, 20 offsprings)
    Officer
    2010-11-11 ~ 2023-09-01
    IIF 1 - Director → ME
  • 25
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    IIF 13 - Director → ME
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    (before 1992-02-13) ~ 2008-04-30
    IIF 15 - Director → ME
  • 27
    UNITED UTILITIES FINANCIAL SERVICES LIMITED
    - now 05059812
    TRUSHELFCO (NO.3026) LIMITED
    - 2004-03-12 05059812 05852174... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2004-03-09 ~ 2004-03-12
    IIF 4 - Director → ME

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