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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 3
  • 1
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2021-08-27 ~ 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
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Evans, Mark Stephen
    Marketing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Dorow, Stephen Derek
    Human Resources Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-27 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Rimmer, Barbara
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 5
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 9
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 10
    Hunter, David
    Sales Director born in October 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-12-12
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 12
    Goldrick, Patrick Kieran
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 14
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Giffiths, Emrys John
    Operations Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Butcher, Steven
    Director & General Manager born in July 1952
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-07-15
    OF - Director → CIF 0
  • 18
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1998-05-29
    OF - Director → CIF 0
  • 19
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 20
    Barry, Tom
    Purchasing Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-11-16
    OF - Director → CIF 0
  • 21
    Scullion, Richard
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Williams, David Grey
    Managing Director born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    Claxton, David Ian
    Sales Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 27
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 1995-08-24
    OF - Director → CIF 0
  • 28
    Bykhovsky, Arkadi
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 29
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Knight, Robert Glen
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
  • 31
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2006-07-27
    OF - Director → CIF 0
    icon of calendar 2006-07-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 32
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECNATION LIMITED

Previous names
WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
MALDEN TIMBER LIMITED - 2015-09-17
W B S TWO LIMITED - 1990-02-21
Standard Industrial Classification
99999 - Dormant Company

  • ELECNATION LIMITED
    Info
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    MALDEN TIMBER LIMITED - 1989-02-09
    W B S TWO LIMITED - 1989-02-09
    Registered number 00453920
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1948-05-10 and dissolved on 2022-12-12 (74 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.