logo
explain how to read the page

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 20
  • 1
    Hampson, Robert Percy
    Born in May 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-19
    OF - Director → CIF 0
  • 2
    Jones, Clifford Preston
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-19
    OF - Secretary → CIF 0
  • 3
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Thorogood, Stuart
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Hughes, Michael Patrick, Director
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1993-10-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2001-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Smith, Charles Leonard
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-11-19
    OF - Director → CIF 0
  • 9
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2018-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-10-14
    OF - Director → CIF 0
  • 14
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2018-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Randery, Tanuja
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 18
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-06-08
    OF - Director → CIF 0
  • 19
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor 80, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1992-11-19 ~ now
    OF - Secretary → CIF 0
  • 20
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ELECTRIC CONSTRUCTION LIMITED

Period: 1978-12-31 ~ now
Company number: 00465950
Registered names
ELECTRIC CONSTRUCTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTRIC CONSTRUCTION LIMITED
    Info
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    Registered number 00465950
    C/o Mazars Llp, 45 Church Street Llp, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1949-03-19 (77 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.