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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 4
  • 1
    Goodson, Paul Andrew
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Other registered number: 13424097
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    Related registrations: 00021895, 03169259
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    Related registration: 03169259
    17, Old Park Lane, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Brown, James Richard
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (54 offsprings)
    Officer
    1996-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual
    Officer
    2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investmant Director born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Cooper-evans, Alexander Christopher
    Investment Manager born in April 1971
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Robert, Stephen
    Chairman Oppenheimer & Co born in June 1940
    Individual
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Director → CIF 0
  • 8
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Knott, Julian David
    Investment Director born in June 1950
    Individual
    Officer
    1996-08-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Absalom, Gerard
    Individual
    Officer
    1996-09-30 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 12
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2017-06-29 ~ 2022-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRA INVESTMENTS LIMITED

Previous names
  • ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    Related registrations: 00303062, 03169259
  • ELECTRA INVESTMENTS LIMITED - 2022-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELECTRA INVESTMENTS LIMITED
    Info
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-05-24
    Registered number 00021895
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1885-12-11 and dissolved on 2023-12-16 (138 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.