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 (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    2021-08-27 ~ dissolved
    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
  • 3
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Tilney, Richard Neil
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Hoskins, William John
    Finance Director born in January 1953
    Individual
    Officer
    1996-12-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Secretary
    Individual (39 offsprings)
    Officer
    2005-02-11 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Goldrick, Patrick Kieran
    Director born in March 1949
    Individual
    Officer
    1993-06-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Dorow, Stephen Derek
    Human Resources Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 7
    Bhote, Sanaya Homi
    Director Of Finance born in September 1962
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2002-10-24
    OF - Director → CIF 0
  • 8
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2006-04-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Butcher, Steven
    Director & General Manager born in July 1952
    Individual
    Officer
    1993-04-27 ~ 1994-07-15
    OF - Director → CIF 0
  • 10
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Knight, Robert Glen
    Company Director born in August 1947
    Individual
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 12
    Penny, Michael William Harrison
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Bird, Richard Sidney
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Battersby, Geoffrey Brian
    Financial Controller born in February 1960
    Individual (4 offsprings)
    Officer
    1995-05-26 ~ 1997-03-27
    OF - Director → CIF 0
  • 15
    Mcgrath, William Joseph
    Company Director born in September 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Rimmer, Barbara
    Individual
    Officer
    2001-06-29 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 17
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2017-07-18
    OF - Director → CIF 0
  • 18
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Scullion, Richard
    Finance Director born in May 1952
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Williams, David Grey
    Managing Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Horne, Nicholas Paul Stewart
    Financial Executive born in May 1943
    Individual (2 offsprings)
    Officer
    1995-12-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Brennan, Rachel
    Financial Executive born in December 1965
    Individual
    Officer
    1998-05-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 23
    Stokes-smith, Keith Reginald
    Company Secretary born in May 1950
    Individual (11 offsprings)
    Officer
    1995-09-27 ~ 2001-06-29
    OF - Director → CIF 0
    Stokes-smith, Keith Reginald
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 24
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    1994-12-08 ~ 1995-08-24
    OF - Director → CIF 0
  • 25
    Evans, Mark Stephen
    Marketing Director born in March 1959
    Individual (1 offspring)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    Bird, Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-07-27
    OF - Director → CIF 0
    2006-07-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 27
    Claxton, David Ian
    Sales Director born in March 1945
    Individual
    Officer
    1993-01-25 ~ 1994-01-31
    OF - Director → CIF 0
  • 28
    Hunter, David
    Sales Director born in October 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-12-12
    OF - Director → CIF 0
  • 29
    Giffiths, Emrys John
    Operations Director born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Griffiths, Emrys John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1994-11-16 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Bykhovsky, Arkadi
    Company Director born in November 1943
    Individual
    Officer
    1993-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 31
    Barry, Tom
    Purchasing Director born in December 1961
    Individual (9 offsprings)
    Officer
    ~ 1994-11-16
    OF - Director → CIF 0
  • 32
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    Lodge 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
MALDEN TIMBER LIMITED - 2015-09-17
W B S TWO LIMITED - 1990-02-21
WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
Standard Industrial Classification
99999 - Dormant Company

  • ELECNATION LIMITED
    Info
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    Registered number 00453920
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.