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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
    Luxton, Jack Reginald Wynne
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2007-10-17 ~ 2011-06-22
    OF - Director → CIF 0
    Luxton, Jack Reginald Wynne
    Individual (20 offsprings)
    Officer
    1997-11-29 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 2
    Slumbers, George Denzil
    Born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-04-13
    OF - Director → CIF 0
  • 3
    Bailey, Richard Grenville
    Born in November 1931
    Individual (10 offsprings)
    Officer
    (before 1992-07-25) ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Littler, Allan
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2010-04-21
    OF - Director → CIF 0
  • 6
    Cline, Eric William
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 7
    Hursthouse, Trevor George
    Born in August 1943
    Individual (12 offsprings)
    Officer
    1994-01-26 ~ 2000-01-26
    OF - Director → CIF 0
  • 8
    Felstead, Edward Ernest John
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 9
    Crosby, Ian Paul
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1996-01-04 ~ 2003-04-23
    OF - Director → CIF 0
    2006-04-26 ~ 2011-04-13
    OF - Director → CIF 0
  • 10
    Kavanagh, Richard Christopher
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2025-02-11
    OF - Director → CIF 0
  • 11
    Kimber, Steve
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2014-09-11 ~ 2015-11-24
    OF - Director → CIF 0
  • 12
    Davis, Martin Kennett
    Born in March 1941
    Individual (20 offsprings)
    Officer
    2001-10-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 13
    Defalco, Barry Victor
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2004-07-21 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Bell (senior), John Robert
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-07-13
    OF - Director → CIF 0
  • 15
    Ashcroft, George Frederick Andrew
    Born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-04-26
    OF - Director → CIF 0
  • 16
    Saunders, Peter John
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 17
    Gabb, John Henry
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 2000-01-26
    OF - Director → CIF 0
  • 18
    Dodson, Michael George
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2000-04-26
    OF - Director → CIF 0
  • 19
    Smith, Stuart
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Andrew Arthur
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Read, Richard John
    Born in September 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
  • 22
    Hopson, Lee Jack
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2017-06-29 ~ 2018-09-04
    OF - Director → CIF 0
  • 23
    Mckinnon, Charles Muir
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    Warner, Nigel David
    Born in December 1936
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 25
    Parkin, Victor Terrance
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2011-04-13
    OF - Director → CIF 0
  • 26
    Jennings, George William Bryan
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-11-29
    OF - Secretary → CIF 0
  • 27
    Dougal, James Dalgetty
    Born in September 1924
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-05-29
    OF - Director → CIF 0
  • 28
    Hilland, Michael Raymond
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 29
    Cussen, Alan Roy
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
    1996-01-24 ~ 2001-04-25
    OF - Director → CIF 0
  • 30
    Molnar, Edward Louis
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 31
    Lundy, Robert
    Born in August 1941
    Individual (20 offsprings)
    Officer
    1996-01-24 ~ 1999-04-21
    OF - Director → CIF 0
  • 32
    Webb, John Sherwood
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
    2004-04-21 ~ 2007-02-14
    OF - Director → CIF 0
  • 33
    Lowe, Patrick Graham
    Born in January 1932
    Individual (14 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 34
    Jacobs, Robert Michael
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1994-01-26 ~ 1996-01-24
    OF - Director → CIF 0
  • 35
    Lee, Stephen Bernard
    Born in June 1953
    Individual (10 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-12-08
    OF - Director → CIF 0
  • 36
    Briars, Paul
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 37
    Pearson, Alun
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 38
    Furness, Charles Frederick
    Born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 39
    Goddard, Kenneth Rowland
    Born in April 1946
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 40
    Hope, Alistair Robert
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 2000-01-26
    OF - Director → CIF 0
    Hope, Alastair Robert
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2002-01-23 ~ 2006-04-26
    OF - Director → CIF 0
    2007-02-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 41
    Clemens, John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 2009-12-09
    OF - Director → CIF 0
  • 42
    Bratt, Stephen John
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
    2008-04-23 ~ 2010-12-20
    OF - Director → CIF 0
  • 43
    Howorth, Jack Raymond
    Born in June 1926
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 44
    Wright, William
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1994-07-13 ~ 2000-01-26
    OF - Director → CIF 0
    2002-01-23 ~ 2007-04-18
    OF - Director → CIF 0
  • 45
    Harris, Ivor Robert
    Born in August 1938
    Individual (15 offsprings)
    Officer
    1994-01-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 46
    Howard, Roy
    Born in August 1929
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 47
    Fairburn, Andrew
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 48
    Murley, Keith Barry
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 49
    Sharpe, David Victor
    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
    2004-04-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 50
    Koch, Trevor
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 51
    Hall, Robert Michael
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2009-04-22
    OF - Director → CIF 0
    2011-07-13 ~ 2018-01-09
    OF - Director → CIF 0
  • 52
    Virr, Kenneth William
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-07-17
    OF - Director → CIF 0
  • 53
    Dawson, Peter
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 54
    Plumley, Brian Ernest
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2000-01-26
    OF - Director → CIF 0
  • 55
    Basham, Andrew Thomas
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 56
    Cockerill, Desmond Frank
    Born in March 1914
    Individual (7 offsprings)
    Officer
    1993-12-08 ~ 1998-01-28
    OF - Director → CIF 0
  • 57
    Keenan, James Christopher
    Born in August 1957
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 58
    Coupland, Terence Andrew
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2009-12-09
    OF - Director → CIF 0
  • 59
    Delaney, Kevin
    Born in October 1957
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 60
    Ring, Edgar Henry
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 61
    Dix, Richard Geoffrey
    Born in July 1945
    Individual (9 offsprings)
    Officer
    2004-04-21 ~ 2004-10-20
    OF - Director → CIF 0
  • 62
    King, Brian Edwin
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 2000-01-26
    OF - Director → CIF 0
  • 63
    Pinnington, James Alfred
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1995-04-26
    OF - Director → CIF 0
  • 64
    Glasgow, James Joseph
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 65
    Moran, Kevin Leslie
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2001-04-25
    OF - Director → CIF 0
  • 66
    Todd, Graham Malcolm
    Born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 67
    Cox, Stephen Martin
    Born in September 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
  • 68
    Metcalfe, Garry James
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2011-04-13 ~ 2013-05-21
    OF - Director → CIF 0
  • 69
    Mcnaughton, Paul Campbell
    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
  • 70
    Dunwell, Jonathan Stuart
    Born in March 1974
    Individual (25 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 71
    Hughes, Peter
    Born in January 1949
    Individual (11 offsprings)
    Officer
    1996-01-24 ~ 2011-04-13
    OF - Director → CIF 0
  • 72
    Morris, Bryn
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2007-04-18
    OF - Director → CIF 0
  • 73
    Johnson, Diane Teuna
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2011-07-13
    OF - Director → CIF 0
  • 74
    Thompson, Alan James
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-04-22
    OF - Director → CIF 0
  • 75
    Conley, Roy Peter
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 76
    Hemy, John Henzell
    Born in January 1939
    Individual (6 offsprings)
    Officer
    1996-01-24 ~ 2004-04-21
    OF - Director → CIF 0
  • 77
    North, Alan Michael
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ 2009-10-02
    OF - Director → CIF 0
  • 78
    Brown, Edwin Ralph
    Born in April 1944
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 1997-07-23
    OF - Director → CIF 0
  • 79
    Morley, Paul
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 80
    Taylor, Robert Derek
    Born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 81
    Bartley, David Arthur
    Born in March 1929
    Individual (5 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 82
    Lilley, Michael Anthony
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 83
    Morgan, Anthony Thomas
    Born in July 1941
    Individual (19 offsprings)
    Officer
    2002-07-24 ~ 2006-04-26
    OF - Director → CIF 0
  • 84
    Morgan, Robert Harry
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1993-07-14 ~ 1998-01-28
    OF - Director → CIF 0
  • 85
    Ford, Arthur Bryan
    Born in October 1932
    Individual (12 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 86
    Baynton, Kenneth Henry
    Born in August 1926
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 87
    Mcdonald, Harold
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2005-04-20
    OF - Director → CIF 0
  • 88
    Harthern, Michael William
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2005-12-07
    OF - Director → CIF 0
  • 89
    Harrower, John Rex
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-04-23
    OF - Director → CIF 0
    1998-01-28 ~ 2002-01-23
    OF - Director → CIF 0
    2006-04-26 ~ 2010-07-21
    OF - Director → CIF 0
  • 90
    Vynne, James Edward
    Born in May 1950
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2000-01-26
    OF - Director → CIF 0
  • 91
    Reid, Mervyn Abraham Nicholas
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 92
    Barsey, Derek Harry
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1996-01-24
    OF - Director → CIF 0
  • 93
    Brooks, Stephen Thomas
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 94
    Walker, Steven William
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 95
    Hills, Angela
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2005-12-07
    OF - Director → CIF 0
    2008-04-23 ~ 2011-04-13
    OF - Director → CIF 0
  • 96
    Solts, Russell Antony
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2007-07-18 ~ 2011-07-13
    OF - Director → CIF 0
  • 97
    Bailey, Martin Richard
    Director born in April 1959
    Individual (11 offsprings)
    Officer
    2008-04-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 98
    Richardson, Lisle
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2008-04-23
    OF - Director → CIF 0
  • 99
    Benson, John
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1994-01-26
    OF - Director → CIF 0
  • 100
    Smith, Michael Douglas
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 101
    Pridham, James Raymond
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ 2025-09-11
    OF - Director → CIF 0
  • 102
    Fern, Victoria Maria
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ 2025-04-16
    OF - Director → CIF 0
  • 103
    Pollock, David Raymond John
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2007-10-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 104
    Lewis, David Michael
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2011-07-13
    OF - Director → CIF 0
  • 105
    Sumner, Philip Mark
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2008-07-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 106
    Kerr, Patrick
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-01-24
    OF - Director → CIF 0
  • 107
    Salter, David
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2016-01-06 ~ 2019-11-12
    OF - Director → CIF 0
  • 108
    Holt, Kenneth Anthony
    Born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 109
    Hawes, Andrew Robert
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 110
    Giffen, George
    Born in November 1931
    Individual (8 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-01-28
    OF - Director → CIF 0
  • 111
    Fagg, Philip John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2011-07-13
    OF - Director → CIF 0
  • 112
    Kronheim, Henry
    Born in April 1920
    Individual (6 offsprings)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 113
    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
  • 114
    Bryant, Glenwood
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 2000-01-26
    OF - Director → CIF 0
  • 115
    Savage, Trevor Albert
    Born in March 1942
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2004-04-21
    OF - Director → CIF 0
  • 116
    Mcdermott, Andrew John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 117
    Monks, Leslie Joseph
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2005-12-07
    OF - Director → CIF 0
  • 118
    Smyth, Sean Tracy
    Born in November 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
  • 119
    Burnley, Martyn James
    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
  • 120
    Thompson, Robert Michael
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2004-10-20 ~ 2007-04-18
    OF - Director → CIF 0
  • 121
    Dennison, David N
    Born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1992-07-25) ~ 2004-04-21
    OF - Director → CIF 0
  • 122
    Allen, Edward Thomas
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 123
    Rhodes, Charles Joseph
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 2009-12-09
    OF - Director → CIF 0
    2011-07-13 ~ 2013-01-22
    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
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
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 4 months). 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
  • ELECTRICAL CONTRACTORS' ASSOCIATION LIMITED
    S
    Registered number 143669
    24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 4 CIF 5
  • ELECTRICAL CONTRACTORS' ASSOCIATION LIMITED
    S
    Registered number 00143669
    24-26, South Park, Sevenoaks, Kent, England, TN13 1DU
    Private Limited Company in Companies House, Uk
    CIF 6
  • ELECTRICAL CONTRACTORS' ASSOCIATION LTD
    S
    Registered number 143669
    24-26, South Park, Sevenoaks, Kent, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 7
  • ELECTRICAL CONTRACTORS ASSOCIATION
    S
    Registered number 143669
    Eca Court, 24- 26 South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 8
(more)
(less)
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 (74 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.