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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
    Fallon, Kevin A
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 2
    Green, Ronald
    Certified Accountant born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-05-16
    OF - Director → CIF 0
    Green, Ronald
    Individual (10 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-05-16
    OF - Secretary → CIF 0
  • 3
    Anscombe, Michael John
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 4
    Pritchard, John Nicholas Dearn
    Chartered Accountant born in February 1947
    Individual (26 offsprings)
    Officer
    1993-09-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Walker, Roger Norman
    Managing Director born in April 1944
    Individual (8 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (42 offsprings)
    Officer
    1995-12-19 ~ 1999-02-03
    OF - Director → CIF 0
  • 7
    Watkins, John Ferris
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    1995-09-29 ~ 1996-01-17
    OF - Director → CIF 0
  • 8
    Rhead, David Michael
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    1995-12-19 ~ 1999-09-02
    OF - Director → CIF 0
  • 9
    Park, John
    Director born in January 1945
    Individual (11 offsprings)
    Officer
    1997-11-27 ~ 1999-05-26
    OF - Director → CIF 0
  • 10
    Reid, Martin Michael
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Johnson, Neil Robert
    Engineer born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    2005-11-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 13
    Hoskins, Mark Leslie
    Managing Director born in January 1964
    Individual (12 offsprings)
    Officer
    2015-12-23 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Barham, Paul Leslie
    Hotel Executive born in September 1953
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2003-03-18
    OF - Director → CIF 0
  • 15
    Owens, James
    Accountant born in September 1952
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 1998-11-09
    OF - Director → CIF 0
  • 16
    O'brien, Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Goldsmith, Walter Kenneth
    Consultant born in January 1938
    Individual (36 offsprings)
    Officer
    2007-05-24 ~ 2015-12-23
    OF - Director → CIF 0
  • 18
    Mcneice, Stephen Robert
    Chartered Accountant born in December 1961
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2006-02-14
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 19
    Mackenzie, Graham Roche
    Director born in April 1944
    Individual (26 offsprings)
    Officer
    1996-07-15 ~ 2004-10-06
    OF - Director → CIF 0
  • 20
    Unsworth, Robert Marshall
    Chartered Accountant born in September 1952
    Individual (16 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 (16 offsprings)
    Officer
    1996-05-16 ~ 2002-01-01
    OF - Secretary → CIF 0
    2006-07-04 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 21
    Phillips, John Richard Martin
    Executive Group Chairman born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-12-19
    OF - Director → CIF 0
  • 22
    Komlosy, Stephen Anton
    Co Director born in December 1940
    Individual (36 offsprings)
    Officer
    2001-06-14 ~ 2006-04-11
    OF - Director → CIF 0
  • 23
    Lugg, James William
    Company Director born in June 1961
    Individual (19 offsprings)
    Officer
    2006-01-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 24
    Stimpson, Leigh Alan
    Company Director born in March 1960
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 2006-04-11
    OF - Director → CIF 0
    Stimpson, Leigh Alan
    Born in March 1960
    Individual (12 offsprings)
    2010-02-23 ~ 2018-07-20
    OF - Director → CIF 0
  • 25
    Wheeler, John Vashon Tyrwhitt
    Company Director born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-02-15
    OF - Director → CIF 0
  • 26
    Baxter, Alan John
    Company Director born in January 1950
    Individual (62 offsprings)
    Officer
    2000-09-13 ~ 2001-06-14
    OF - Director → CIF 0
  • 27
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (36 offsprings)
    Officer
    2001-06-14 ~ 2003-01-29
    OF - Director → CIF 0
  • 28
    George, Ronnie
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 29
    Martin, James Stuart William
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1995-04-09
    OF - Director → CIF 0
  • 30
    Thompson, Gerard Maurice
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2003-03-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 31
    Cross, Anthony John
    Company Director born in August 1945
    Individual (74 offsprings)
    Officer
    (before 1991-11-14) ~ 1991-11-22
    OF - Director → CIF 0
  • 32
    Patten, Thomas Diery
    Engineer born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-04-22
    OF - Director → CIF 0
  • 33
    Kirkham, Martin John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2011-04-06
    OF - Director → CIF 0
  • 34
    Dew, Ian
    Chief Financial Officer born in July 1959
    Individual (31 offsprings)
    Officer
    2015-12-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 35
    Baker, Bryan William
    Director born in December 1932
    Individual (22 offsprings)
    Officer
    1996-03-15 ~ 2000-09-13
    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
Registered names
ENERGY TECHNIQUE LIMITED - now 02716063
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
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 (146 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.