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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 18
  • 1
    Pincham, Robert Graham
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Byrne, Michael Sean
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hull, Gary Martyn
    Building Contractor born in December 1965
    Individual (5 offsprings)
    Officer
    1992-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Dillon, Trevor Ian
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Vanithasan, Navaratnam
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Vanithasan, Navaratnam
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mason, Andrew John Lennon
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Reeves, Paul Anthony
    Commercial Director born in February 1967
    Individual (8 offsprings)
    Officer
    2013-06-05 ~ 2020-05-15
    OF - Director → CIF 0
  • 8
    Byrne, John Joseph
    Builder born in August 1945
    Individual (16 offsprings)
    Officer
    ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    Fuller, Stephen
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Wood, Anthony
    Born in September 1963
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Foley, Paul Joseph
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Babwah, Marc
    Accountant
    Individual (25 offsprings)
    Officer
    2008-11-24 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Dwight, Peter
    Building Surveyor born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 2005-02-05
    OF - Director → CIF 0
  • 14
    Howie, John
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2013-07-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 15
    Spagnuolo, Damien
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Dowle, Anthony Martin
    Quantity Surveyor born in June 1963
    Individual (42 offsprings)
    Officer
    1994-06-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Byrne, Patrick Anthony
    Builder born in February 1949
    Individual (14 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
    Byrne, Patrick Anthony
    Individual (14 offsprings)
    Officer
    ~ 2008-11-24
    OF - Secretary → CIF 0
  • 18
    BYRNE GROUP LIMITED - now 01100323
    BYRNE GROUP P.L.C. - 2017-10-11 01100323
    BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
    BARZAC PROPERTIES LIMITED - 1978-12-31
    53, Great Suffolk Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F.B.ELLMER LIMITED

Period: 1931-11-23 ~ now
Company number: 00260559
Registered name
F.B.ELLMER LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • F.B.ELLMER LIMITED
    Info
    Registered number 00260559
    53 Great Suffolk Street, London SE1 0DB
    PRIVATE LIMITED COMPANY incorporated on 1931-11-23 (94 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ELLMER HOMES LIMITED
    S
    Registered number 00260559
    Tudor House, 26 Upper Teddington Road, Hampton Wick, Surrey, United Kingdom, KT1 4DY
    SURREY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUFTON WATER SUPPLY COMPANY LIMITED
    04246516
    Office 2 Ground Floor, 39 Gransden Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2001-07-05 ~ 2020-05-05
    CIF 1 - Secretary → ME

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