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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
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    ELYO (UK) LIMITED - 2004-01-19
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Wragg, David William
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Booth, Michael Andrew
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 6
    Rawson, Paul Edwin
    Accountant born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2016-01-01
    OF - Director → CIF 0
    Rawson, Paul
    Finance Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 7
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 8
    Ryde, Anthony Michael
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Bramley, Anthony Josiah
    Operations Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Armstrong, Timothy Stephen
    General Manager born in November 1955
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 12
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Gregory, Sarah
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 14
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2005-03-03 ~ 2008-07-08
    OF - Director → CIF 0
    icon of calendar 2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 15
    Duffy, Peter
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 16
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Barton, John
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Quinn, Anne Cecille
    Gas Company Senior Executive born in July 1951
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Peake, Nicola Jane
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
    Peake, Nicola Jane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Cumming, Robert Cameron
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 21
    Piddington, Phillip Charles
    Oil Company Executive born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 23
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Lloyd, Simon Winfield Butler
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Martin, James Wallace
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 26
    Bromwich, John Frederick
    Finance Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
    Bromwich, John Frederick
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 27
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 29
    Thomas, Herve
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2008-03-12
    OF - Director → CIF 0
  • 30
    Hookway, Richard Mark
    General Manager born in October 1961
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 31
    Hollow, Alison Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 32
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 33
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ELYO FALCON LIMITED

Previous names
BP ENERGY LIMITED - 2002-09-30
THIRDONE PROPERTIES LIMITED - 1984-08-24
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
Standard Industrial Classification
99999 - Dormant Company

  • ELYO FALCON LIMITED
    Info
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 2002-09-30
    ELYO (UK) INDUSTRIAL LIMITED - 2002-09-30
    Registered number 00575609
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 1956-12-13 (68 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.