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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 21
  • 1
    Maccaw, Robin Guy
    Finance Director born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Maccaw, Robin Guy
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Jakeman, Ronald Leslie
    Managing Director born in January 1951
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Alison Grace
    Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2001-11-30
    OF - Director → CIF 0
    Mckenzie, Alison Grace
    Accountant
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Moore, Martin William
    Purchasing Director born in October 1956
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 2000-10-04
    OF - Director → CIF 0
  • 5
    Tadman, Justin Nicholas James
    Export Sales Director born in March 1967
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Gutch, Chris, Dr
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Kingsbury, Gerald Richard Charlemont
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Finlay, Elizabeth Frances Cameron
    Uk Sales Director born in September 1951
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2002-05-31
    OF - Director → CIF 0
    Finlay, Elizabeth Frances Cameron
    Sales Director born in September 1951
    Individual (5 offsprings)
    2004-03-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Stephens, Maureen Deta
    Marketing Director born in August 1948
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Kingsbury, Philip Charles Orlando
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 11
    George, Simon William
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2021-04-05
    OF - Secretary → CIF 0
  • 12
    Humphries, John Frank, Dr
    Chemist born in October 1941
    Individual (5 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
    Humphries, John Frank, Dr
    Technical Director born in October 1941
    Individual (5 offsprings)
    2004-03-30 ~ 2020-01-24
    OF - Director → CIF 0
    Humphries, John Frank, Dr
    Technical Director
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 13
    Prentice, Malcolm Jeremy
    Production Director born in December 1953
    Individual (29 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Crosby-clarke, Robert
    Commercial Director born in May 1976
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Crosby-clarke, Robert
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 15
    Barnes, Michael John
    Financial Director born in August 1955
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Foster, Geoffrey Iain
    Financial Director born in September 1957
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2004-04-30
    OF - Director → CIF 0
    Foster, Geoffrey Iain
    Financial Director
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    Cox, Ian, Dr
    Technical Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
  • 18
    Ferguson, Thomas Ivor
    Accountant born in April 1952
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2000-10-19
    OF - Director → CIF 0
    Ferguson, Thomas Ivor
    Accountant
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 19
    Kingsbury, Patricia Mary Charlemont, Lady
    Company Director born in July 1919
    Individual (4 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Watson, Stuart
    Sales Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 21
    H K WENTWORTH LIMITED
    H.K. WENTWORTH LIMITED - now 00368850
    H.K.(WENTWORTH)HOLDINGS LIMITED - 1989-08-02
    Unit 12, Coalfield Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTROLUBE LIMITED

Period: 1956-12-07 ~ 2022-01-04
Company number: 00575334
Registered name
ELECTROLUBE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTROLUBE LIMITED
    Info
    Registered number 00575334
    H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-de-la-zouch, Leicestershire LE65 1JR
    PRIVATE LIMITED COMPANY incorporated on 1956-12-07 and dissolved on 2022-01-04 (65 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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