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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
Active 3
  • 1
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    George, Ronnie
    Born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    WINDMILL NEWCO PLC - 2014-06-04
    icon of addressFleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Johnson, Neil Robert
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Barham, Paul Leslie
    Hotel Executive born in September 1953
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    Watkins, John Ferris
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1996-01-17
    OF - Director → CIF 0
  • 4
    Mcneice, Stephen Robert
    Chartered Accountant born in December 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-02-14
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 5
    Green, Ronald
    Certified Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
    Green, Ronald
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Secretary → CIF 0
  • 6
    Kirkham, Martin John
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Hoskins, Mark Leslie
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Reid, Martin Michael
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Martin, James Stuart William
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1995-04-09
    OF - Director → CIF 0
  • 10
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 11
    Phillips, John Richard Martin
    Executive Group Chairman born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 12
    Fallon, Kevin A
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 13
    Komlosy, Stephen Anton
    Co Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 14
    Rhead, David Michael
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 1999-09-02
    OF - Director → CIF 0
  • 15
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-06-14
    OF - Director → CIF 0
  • 16
    Owens, James
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1998-11-09
    OF - Director → CIF 0
  • 17
    Pritchard, John Nicholas Dearn
    Chartered Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 18
    Stimpson, Leigh Alan
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2006-04-11
    OF - Director → CIF 0
    Stimpson, Leigh Alan
    Born in March 1960
    Individual (3 offsprings)
    icon of calendar 2010-02-23 ~ 2018-07-20
    OF - Director → CIF 0
  • 19
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 20
    Mackenzie, Graham Roche
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2004-10-06
    OF - Director → CIF 0
  • 21
    Dew, Ian
    Chief Financial Officer born in July 1959
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Cross, Anthony John
    Company Director born in August 1945
    Individual (46 offsprings)
    Officer
    icon of calendar ~ 1991-11-22
    OF - Director → CIF 0
  • 23
    Wheeler, John Vashon Tyrwhitt
    Company Director born in October 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 24
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2002-01-01
    OF - Director → CIF 0
    icon of calendar 2003-07-01 ~ 2006-04-11
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2002-01-01
    OF - Secretary → CIF 0
    icon of calendar 2006-07-04 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 25
    Walker, Roger Norman
    Managing Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 26
    Baker, Bryan William
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2000-09-13
    OF - Director → CIF 0
  • 27
    Park, John
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 1999-05-26
    OF - Director → CIF 0
  • 28
    Lugg, James William
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 29
    Anscombe, Michael John
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 30
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2003-01-29
    OF - Director → CIF 0
  • 31
    Patten, Thomas Diery
    Engineer born in January 1926
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 32
    Goldsmith, Walter Kenneth
    Consultant born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2015-12-23
    OF - Director → CIF 0
  • 33
    Thompson, Gerard Maurice
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2005-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY TECHNIQUE LIMITED

Previous names
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
BENSON SBG PLC - 1987-11-27
BENSON GROUP PLC - 1998-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGY TECHNIQUE LIMITED
    Info
    SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
    BENSON SBG PLC - 1986-12-17
    BENSON GROUP PLC - 1986-12-17
    Registered number 00013273
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex RH10 9YX
    PRIVATE LIMITED COMPANY incorporated on 1879-08-05 (146 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ENERGY TECHNIQUE LIMITED
    S
    Registered number 00013273
    icon of address47, Central Avenue, West Molesey, Surrey, England, KT8 2QZ
    Private Limited Company in England & Wales
    CIF 1
  • ENERGY TECHNIQUE LIMITED
    S
    Registered number 00031723
    icon of address47, Central Avenue, West Molesey, Surrey, England, KT8 2QZ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIFFUSION BMS LIMITED - 2011-11-29
    AIR TRADE (MANUFACTURING) LIMITED - 2009-08-21
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BENSON ENVIRONMENTAL LIMITED - 2002-01-24
    BENSON HEATING LIMITED - 1994-06-07
    icon of addressC/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.