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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 123
  • 1
    Lee, Stephen Bernard
    Operations Director For Drake & Scull Eng Ltd born in July 1953
    Individual (10 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-12-08
    OF - Director → CIF 0
  • 2
    Slumbers, George Denzil
    Electrical Engineer born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-04-13
    OF - Director → CIF 0
  • 3
    Mcdermott, Andrew John
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Felstead, Edward Ernest John
    Commercial Manager born in May 1933
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 5
    Benson, John
    Technical Director
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 6
    Hope, Alistair Robert
    Director born in July 1948
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 2000-01-26
    OF - Director → CIF 0
    Hope, Alastair Robert
    Network Services born in July 1948
    Individual (14 offsprings)
    Officer
    2002-01-23 ~ 2006-04-26
    OF - Director → CIF 0
    Hope, Alastair Robert
    Managing Director born in July 1948
    Individual (14 offsprings)
    2007-02-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Gabb, John Henry
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 2000-01-26
    OF - Director → CIF 0
  • 8
    Defalco, Barry Victor
    Electrical Engineer born in May 1955
    Individual (22 offsprings)
    Officer
    2004-07-21 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Dennison, David N
    Director Dm Electrical Engineering Ltd born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 2004-04-21
    OF - Director → CIF 0
  • 10
    Hills, Angela
    Marketing Mgr born in March 1960
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2005-12-07
    OF - Director → CIF 0
    Hills, Angela
    Marteting Mgr born in March 1960
    Individual (3 offsprings)
    2008-04-23 ~ 2011-04-13
    OF - Director → CIF 0
  • 11
    Moran, Kevin Leslie
    Managing Director born in October 1944
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2001-04-25
    OF - Director → CIF 0
  • 12
    Dodson, Michael George
    Electrical Engineer born in July 1947
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2000-04-26
    OF - Director → CIF 0
  • 13
    Fagg, Philip John
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 14
    Lewis, David Michael
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2011-07-13
    OF - Director → CIF 0
  • 15
    Allen, Edward Thomas
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Kronheim, Henry
    Electrical Engineer born in May 1920
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 17
    Fairburn, Andrew
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Hilland, Michael Raymond
    Electrical Engineer born in July 1968
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 19
    Walker, Steven William
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 20
    Burnley, Martyn James
    Director born in January 1953
    Individual (20 offsprings)
    Officer
    2010-10-20 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Individual (20 offsprings)
    Officer
    2010-10-20 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 21
    Morley, Paul
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 22
    Bell (senior), John Robert
    Director born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-07-13
    OF - Director → CIF 0
  • 23
    Bryant, Glenwood
    Electrical Engineer born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 24
    Kavanagh, Richard Christopher
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2025-02-11
    OF - Director → CIF 0
  • 25
    Briars, Paul
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 26
    Pinnington, James Alfred
    Electrical Engineer born in July 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1995-04-26
    OF - Director → CIF 0
  • 27
    Jacobs, Robert Michael
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1994-01-26 ~ 1996-01-24
    OF - Director → CIF 0
  • 28
    Giffen, George
    Electrical Engineer born in December 1931
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 29
    Richardson, Lisle
    Managing Director born in May 1945
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2008-04-23
    OF - Director → CIF 0
  • 30
    Bratt, Stephen John
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Bratt, Stephen John
    Director born in May 1964
    Individual (21 offsprings)
    2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
    2008-04-23 ~ 2010-12-20
    OF - Director → CIF 0
  • 31
    Fern, Victoria Maria
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 32
    Plumley, Brian Ernest
    Electrical Contractor born in October 1937
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 33
    Delaney, Kevin
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 34
    Morgan, Robert Harry
    Managing Director born in October 1947
    Individual (6 offsprings)
    Officer
    1993-07-14 ~ 1998-01-28
    OF - Director → CIF 0
  • 35
    Ashcroft, George Frederick Andrew
    Electrical Engineer born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-04-26
    OF - Director → CIF 0
  • 36
    Dawson, Peter
    Electrical Engineer born in December 1941
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 37
    Luxton, Jack Reginald Wynne
    Director born in October 1951
    Individual (20 offsprings)
    Officer
    2007-10-17 ~ 2011-06-22
    OF - Director → CIF 0
    Luxton, Jack Reginald Wynne
    Director
    Individual (20 offsprings)
    Officer
    1997-11-29 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 38
    Molnar, Edward Louis
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 39
    Glasgow, James Joseph
    Electrical Engineer born in July 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 40
    Koch, Trevor
    Electrical Engineer born in March 1944
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 41
    Pollock, David Raymond John
    Chief Executive born in October 1949
    Individual (14 offsprings)
    Officer
    2007-10-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 42
    Monks, Leslie Joseph
    Managing Director born in October 1942
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 43
    Reid, Mervyn Abraham Nicholas
    Managing Director born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 44
    Morgan, Anthony Thomas
    Electrical Engineer born in July 1941
    Individual (19 offsprings)
    Officer
    2002-07-24 ~ 2006-04-26
    OF - Director → CIF 0
  • 45
    Todd, Graham Malcolm
    Electrical Engineer born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 46
    Bartley, David Arthur
    Electrical Engineer born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 47
    Metcalfe, Garry James
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2011-04-13 ~ 2013-05-21
    OF - Director → CIF 0
  • 48
    Cussen, Alan Roy
    Electrical Engineer born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
    Cussen, Alan Roy
    Company Director born in May 1936
    Individual (6 offsprings)
    1996-01-24 ~ 2001-04-25
    OF - Director → CIF 0
  • 49
    Kieft, David John
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2011-04-13 ~ 2011-07-13
    OF - Director → CIF 0
    2018-04-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 50
    Hursthouse, Trevor George
    Electrical Engineer born in August 1943
    Individual (12 offsprings)
    Officer
    1994-01-26 ~ 2000-01-26
    OF - Director → CIF 0
  • 51
    Foreman, Terence David
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (36 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Smith, Michael Douglas
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 53
    Taylor, Robert Derek
    Electrical Engineer born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 54
    Dix, Richard Geoffrey
    Managing Director born in July 1945
    Individual (9 offsprings)
    Officer
    2004-04-21 ~ 2004-10-20
    OF - Director → CIF 0
  • 55
    Cockerill, Desmond Frank
    Company Director born in March 1914
    Individual (7 offsprings)
    Officer
    1993-12-08 ~ 1998-01-28
    OF - Director → CIF 0
  • 56
    Salter, David
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2019-11-12
    OF - Director → CIF 0
  • 57
    Clemens, John
    Electrical Engineer born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 2009-12-09
    OF - Director → CIF 0
  • 58
    Mcnaughton, Paul Campbell
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2010-10-20 ~ 2011-07-13
    OF - Director → CIF 0
    2016-01-06 ~ 2022-03-17
    OF - Director → CIF 0
  • 59
    Ring, Edgar Henry
    Managing Director born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 60
    Rhodes, Charles Joseph
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 2009-12-09
    OF - Director → CIF 0
    Rhodes, Charles Joseph
    Director born in March 1952
    Individual (5 offsprings)
    2011-07-13 ~ 2013-01-22
    OF - Director → CIF 0
  • 61
    Solts, Russell Antony
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2007-07-18 ~ 2011-07-13
    OF - Director → CIF 0
  • 62
    Davis, Martin Kennett
    M Director born in March 1941
    Individual (20 offsprings)
    Officer
    2001-10-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 63
    Johnson, Diane Teuna
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2011-07-13
    OF - Director → CIF 0
  • 64
    Clarke, Andrew Arthur
    Electrical Engineer born in May 1951
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 65
    Harthern, Michael William
    Retired born in October 1940
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2005-12-07
    OF - Director → CIF 0
  • 66
    Howorth, Jack Raymond
    Electrical Engineer born in July 1926
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 67
    Hall, Robert Michael
    Retired Director born in October 1948
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2009-04-22
    OF - Director → CIF 0
    Hall, Robert Michael
    Director born in October 1948
    Individual (11 offsprings)
    2011-07-13 ~ 2018-01-09
    OF - Director → CIF 0
  • 68
    Howard, Roy
    Electrical Engineer born in August 1929
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 69
    Bailey, Richard Grenville
    Electrical Engineer born in December 1931
    Individual (10 offsprings)
    Officer
    (before 1992-07-25) ~ 2011-04-13
    OF - Director → CIF 0
  • 70
    Morris, Bryn
    General Manager born in October 1959
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2007-04-18
    OF - Director → CIF 0
  • 71
    Hopson, Lee Jack
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2017-06-29 ~ 2018-09-04
    OF - Director → CIF 0
  • 72
    Hawes, Andrew Robert
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 73
    Ford, Arthur Bryan
    Electrical Engineer born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 74
    Cline, Eric William
    Associate Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 75
    Pridham, James Raymond
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ 2025-09-11
    OF - Director → CIF 0
  • 76
    Thompson, Robert Michael
    Managing Director born in August 1958
    Individual (29 offsprings)
    Officer
    2004-10-20 ~ 2007-04-18
    OF - Director → CIF 0
  • 77
    Webb, John Sherwood
    Electrical Engineer born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
    Webb, John Sherwood
    Retired born in March 1943
    Individual (7 offsprings)
    2004-04-21 ~ 2007-02-14
    OF - Director → CIF 0
  • 78
    King, Brian Edwin
    Electrical Engineer born in December 1936
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 2000-01-26
    OF - Director → CIF 0
  • 79
    North, Alan Michael
    Electrical Contractor born in July 1944
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2009-10-02
    OF - Director → CIF 0
  • 80
    Warner, Nigel David
    Electrical Engineer born in December 1936
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 81
    Harris, Ivor Robert
    Electrical Engineer born in August 1938
    Individual (15 offsprings)
    Officer
    1994-01-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 82
    Conley, Roy Peter
    Electrical Engineer born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 83
    Thompson, Alan James
    Managing Director born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-04-22
    OF - Director → CIF 0
  • 84
    Sumner, Philip Mark
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2008-07-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 85
    Kimber, Steve
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2014-09-11 ~ 2015-11-24
    OF - Director → CIF 0
  • 86
    Barsey, Derek Harry
    Electrical Engineer born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 87
    Mcdonald, Harold
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2005-04-20
    OF - Director → CIF 0
  • 88
    Dunwell, Jonathan Stuart
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 89
    Keenan, James Christopher
    Born in August 1957
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 90
    Kerr, Patrick
    Electrical Engineer born in March 1943
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-01-24
    OF - Director → CIF 0
  • 91
    Coupland, Terence Andrew
    Electrical Contractor-Md born in August 1952
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2009-12-09
    OF - Director → CIF 0
  • 92
    Baynton, Kenneth Henry
    Electrical Engineer born in August 1926
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 93
    Murley, Keith Barry
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 94
    Dougal, James Dalgetty
    Electrical Engineer born in October 1924
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-05-29
    OF - Director → CIF 0
  • 95
    Brown, Edwin Ralph
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1997-07-23
    OF - Director → CIF 0
  • 96
    Parkin, Victor Terrance
    Electrical Contractor born in October 1944
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2011-04-13
    OF - Director → CIF 0
  • 97
    Basham, Andrew Thomas
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 98
    Pearson, Alun
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 99
    Lilley, Michael Anthony
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 100
    Wright, William
    Dir born in May 1950
    Individual (6 offsprings)
    Officer
    1994-07-13 ~ 2000-01-26
    OF - Director → CIF 0
    Wright, William
    Managing Director born in May 1950
    Individual (6 offsprings)
    2002-01-23 ~ 2007-04-18
    OF - Director → CIF 0
  • 101
    Harrower, John Rex
    Electrical Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-04-23
    OF - Director → CIF 0
    Harrower, John Rex
    Company Director born in July 1946
    Individual (2 offsprings)
    1998-01-28 ~ 2002-01-23
    OF - Director → CIF 0
    Harrower, John Rex
    Consultant born in July 1946
    Individual (2 offsprings)
    2006-04-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 102
    Cox, Stephen Martin
    Electrical Engineer born in October 1957
    Individual (5 offsprings)
    Officer
    1998-01-28 ~ 2002-01-23
    OF - Director → CIF 0
    2004-04-21 ~ 2008-04-23
    OF - Director → CIF 0
  • 103
    Hemy, John Henzell
    Electrical Engineer born in January 1939
    Individual (6 offsprings)
    Officer
    1996-01-24 ~ 2004-04-21
    OF - Director → CIF 0
  • 104
    Bailey, Martin Richard
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2008-04-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 105
    Holt, Kenneth Anthony
    Electrical Engineer born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 106
    Sharpe, David Victor
    Financial Director born in March 1947
    Individual (10 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
    1998-01-28 ~ 2000-01-26
    OF - Director → CIF 0
    Sharpe, David Victor
    Managing Director born in March 1947
    Individual (10 offsprings)
    2004-04-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 107
    Smyth, Sean Tracy
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    2009-04-22 ~ 2011-07-13
    OF - Director → CIF 0
    2012-05-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 108
    Virr, Kenneth William
    Electric Engineer born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-07-17
    OF - Director → CIF 0
  • 109
    Littler, Allan
    Owner Of Allan Littler Managem born in October 1948
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2010-04-21
    OF - Director → CIF 0
  • 110
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 111
    Furness, Charles Frederick
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 112
    Jennings, George William Bryan
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-11-29
    OF - Secretary → CIF 0
  • 113
    Lowe, Patrick Graham
    Electrical Engineer born in January 1932
    Individual (14 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 114
    Savage, Trevor Albert
    Electrical Engineer born in March 1942
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 115
    Saunders, Peter John
    Electrical Contractor born in October 1945
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 116
    Hughes, Peter
    Company Director born in January 1949
    Individual (11 offsprings)
    Officer
    1996-01-24 ~ 2011-04-13
    OF - Director → CIF 0
  • 117
    Smith, Stuart
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 118
    Lundy, Robert
    Company Director born in August 1941
    Individual (20 offsprings)
    Officer
    1996-01-24 ~ 1999-04-21
    OF - Director → CIF 0
  • 119
    Goddard, Kenneth Rowland
    Electrical Engineer born in May 1946
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 120
    Mckinnon, Charles Muir
    Electrical Engineer born in October 1944
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 121
    Crosby, Ian Paul
    Managing Dir. Crosby Electrica born in July 1957
    Individual (7 offsprings)
    Officer
    1996-01-04 ~ 2003-04-23
    OF - Director → CIF 0
    Crosby, Ian Paul
    Electrical Contractor born in July 1957
    Individual (7 offsprings)
    2006-04-26 ~ 2011-04-13
    OF - Director → CIF 0
  • 122
    Vynne, James Edward
    Branch Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2000-01-26
    OF - Director → CIF 0
  • 123
    Read, Richard John
    Electrical Engineer born in October 1950
    Individual (11 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
    1999-04-21 ~ 2000-01-26
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)

Period: 1916-04-19 ~ now
Company number: 00143669
Registered name
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
    Info
    Registered number 00143669
    Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    PRIVATE LIMITED COMPANY incorporated on 1916-04-19 (110 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • THE ELECTRICAL CONTRACTORS ASSOCIATION LIMITED
    S
    Registered number 143669
    24-26, South Park, Sevenoaks, Kent, England, TN13 1DU
    CIF 1
  • ELECTRICAL CONTRACTORS ASSOCIATION LIMITED
    S
    Registered number 143669
    24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 2
  • ELECTRICAL CONTRACTORS' ASSOCIATION LIMITED
    S
    Registered number 143669
    24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRITISH APPROVALS SERVICE FOR CABLES LIMITED
    - now 01150237
    BRITISH APPROVALS SERVICE FOR CABLES
    - 2023-04-06 01150237
    BRITISH APPROVALS SERVICE FOR CABLES LIMITED - 1989-10-03
    BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 1989-09-04
    1 C/o Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (73 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CERTSURE LLP
    OC379918 08258814
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-03-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    EC INSURANCE HOLDINGS LIMITED
    - now 06679571
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    Eca Court, 24 - 26 South Park, Sevenoaks, Kent
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ECA AFFINITY SERVICES LIMITED
    - now 05131470 06954860
    ELECSA LIMITED - 2009-07-27
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    ECA CERTIFICATION LIMITED
    - now 06418028
    EC CERTIFICATION LIMITED - 2010-10-19
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ESCA ESTATES LIMITED
    01192232
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    XECUTE SERVICES LIMITED
    - now 06954860
    ELECSA LIMITED - 2012-09-13
    ECA AFFINITY SERVICES LIMITED - 2009-07-27
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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