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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Barham, Paul Leslie
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Phillips, John Richard Martin
    Born in May 1955
    Individual (20 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-12-19
    OF - Director → CIF 0
  • 3
    Owens, James
    Born in September 1952
    Individual (29 offsprings)
    Officer
    1995-09-29 ~ 1998-11-09
    OF - Director → CIF 0
  • 4
    Johnson, Neil Robert
    Born in March 1955
    Individual (10 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dart, Geoffrey Gilbert
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2001-06-14 ~ 2003-01-29
    OF - Director → CIF 0
  • 7
    Luckett, Nigel Frederick
    Born in August 1942
    Individual (43 offsprings)
    Officer
    1995-12-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Goldsmith, Walter Kenneth
    Born in January 1938
    Individual (49 offsprings)
    Officer
    2007-05-24 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Baker, Bryan William
    Born in December 1932
    Individual (24 offsprings)
    Officer
    1996-03-15 ~ 2000-09-13
    OF - Director → CIF 0
  • 10
    Patten, Thomas Diery
    Born in January 1926
    Individual (7 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-04-22
    OF - Director → CIF 0
  • 11
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2005-11-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Cross, Anthony John
    Born in August 1945
    Individual (87 offsprings)
    Officer
    (before 1991-11-14) ~ 1991-11-22
    OF - Director → CIF 0
  • 13
    Dew, Ian
    Born in July 1959
    Individual (33 offsprings)
    Officer
    2015-12-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Rhead, David Michael
    Born in March 1936
    Individual (16 offsprings)
    Officer
    1995-12-19 ~ 1999-09-02
    OF - Director → CIF 0
  • 15
    George, Ronnie
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 16
    Baxter, Alan John
    Born in January 1950
    Individual (65 offsprings)
    Officer
    2000-09-13 ~ 2001-06-14
    OF - Director → CIF 0
  • 17
    Pritchard, John Nicholas Dearn
    Born in February 1947
    Individual (33 offsprings)
    Officer
    1993-09-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    Reid, Martin Michael
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Green, Ronald
    Born in July 1943
    Individual (18 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-05-16
    OF - Director → CIF 0
    Green, Ronald
    Individual (18 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-05-16
    OF - Secretary → CIF 0
  • 20
    Kirkham, Martin John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2011-04-06
    OF - Director → CIF 0
  • 21
    Martin, James Stuart William
    Born in June 1938
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1995-04-09
    OF - Director → CIF 0
  • 22
    Wheeler, John Vashon Tyrwhitt
    Born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-02-15
    OF - Director → CIF 0
  • 23
    Anscombe, Michael John
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 24
    Lugg, James William
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 25
    Watkins, John Ferris
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    1995-09-29 ~ 1996-01-17
    OF - Director → CIF 0
  • 26
    Fallon, Kevin A
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 27
    Stimpson, Leigh Alan
    Born in March 1960
    Individual (18 offsprings)
    Officer
    1997-05-01 ~ 2006-04-11
    OF - Director → CIF 0
    2010-02-23 ~ 2018-07-20
    OF - Director → CIF 0
  • 28
    Mcneice, Stephen Robert
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2006-02-14
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 29
    Hoskins, Mark Leslie
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2015-12-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 30
    Park, John
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1997-11-27 ~ 1999-05-26
    OF - Director → CIF 0
  • 31
    Walker, Roger Norman
    Born in April 1944
    Individual (13 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-08-16
    OF - Director → CIF 0
  • 32
    Thompson, Gerard Maurice
    Born in January 1945
    Individual (18 offsprings)
    Officer
    2003-03-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 33
    Unsworth, Robert Marshall
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1997-05-01 ~ 2002-01-01
    OF - Director → CIF 0
    2003-07-01 ~ 2006-04-11
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Individual (22 offsprings)
    Officer
    1996-05-16 ~ 2002-01-01
    OF - Secretary → CIF 0
    2006-07-04 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 34
    Komlosy, Stephen Anton
    Born in December 1940
    Individual (36 offsprings)
    Officer
    2001-06-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 35
    Mackenzie, Graham Roche
    Born in April 1944
    Individual (29 offsprings)
    Officer
    1996-07-15 ~ 2004-10-06
    OF - Director → CIF 0
  • 36
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGY TECHNIQUE LIMITED

Period: 1998-05-01 ~ now
Company number: 00013273 02716063
Registered names
ENERGY TECHNIQUE LIMITED - now 02716063
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGY TECHNIQUE LIMITED
    Info
    BENSON GROUP PLC - 1998-05-01
    BENSON SBG PLC - 1998-05-01
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1998-05-01
    Registered number 00013273
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 1879-08-05 (147 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • ENERGY TECHNIQUE LIMITED
    S
    Registered number 00013273
    47, Central Avenue, West Molesey, Surrey, England, KT8 2QZ
    Private Limited Company in England & Wales
    CIF 1
  • ENERGY TECHNIQUE LIMITED
    S
    Registered number 00031723
    47, Central Avenue, West Molesey, Surrey, England, KT8 2QZ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
    - now 04743023 00678859... (more)
    DIFFUSION BMS LIMITED - 2011-11-29
    AIR TRADE (MANUFACTURING) LIMITED - 2009-08-21
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ET ENVIRONMENTAL LIMITED
    - now 00759625
    BENSON ENVIRONMENTAL LIMITED - 2002-01-24
    BENSON HEATING LIMITED - 1994-06-07
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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