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

ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)

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
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    Private Limited Company incorporated on 1916-04-19 (109 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • THE ELECTRICAL CONTRACTORS ASSOCIATION LIMITED
    S
    Registered number 143669
    icon of address24-26, South Park, Sevenoaks, Kent, England, TN13 1DU
    CIF 1
  • ELECTRICAL CONTRACTORS ASSOCIATION LIMITED
    S
    Registered number 143669
    icon of address24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 2
  • ELECTRICAL CONTRACTORS' ASSOCIATION LIMITED
    S
    Registered number 143669
    icon of address24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BRITISH APPROVALS SERVICE FOR CABLES - 2023-04-06
    BRITISH APPROVALS SERVICE FOR CABLES LIMITED - 1989-10-03
    BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 1989-09-04
    icon of address1 C/o Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressWarwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-03-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    icon of addressEca Court, 24 - 26 South Park, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    ELECSA LIMITED - 2009-07-27
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    EC CERTIFICATION LIMITED - 2010-10-19
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressRotherwick House, 3 Thomas More Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELECSA LIMITED - 2012-09-13
    ECA AFFINITY SERVICES LIMITED - 2009-07-27
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.