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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 36
  • 1
    Bromwich, John Frederick
    Born in February 1949
    Individual (9 offsprings)
    Officer
    (before 1992-08-23) ~ 2002-09-30
    OF - Director → CIF 0
    Bromwich, John Frederick
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 2
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Mather, Peter James, Mr.
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2000-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Ryde, Anthony Michael
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Lloyd, Simon Winfield Butler
    Born in July 1958
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    1997-09-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Coleman, Nicholas Charles
    Born in January 1952
    Individual (10 offsprings)
    Officer
    (before 1992-08-23) ~ 1996-01-05
    OF - Director → CIF 0
  • 8
    Pinnell, Simon David
    Born in June 1964
    Individual (149 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Cumming, Robert Cameron
    Individual (58 offsprings)
    Officer
    1997-01-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 10
    Gallacher, Mark
    Born in November 1979
    Individual (41 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Armstrong, Timothy Stephen
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 12
    Talbot, Peter John Campbell
    Born in April 1953
    Individual (24 offsprings)
    Officer
    2008-03-12 ~ 2010-02-12
    OF - Director → CIF 0
  • 13
    Hale, Colin Stephen
    Born in November 1956
    Individual (51 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Thomas, Herve
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2008-03-12
    OF - Director → CIF 0
  • 15
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2005-03-03 ~ 2008-07-08
    OF - Director → CIF 0
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 16
    Quinn, Anne Cecille
    Born in July 1951
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Hookway, Richard Mark
    Born in October 1961
    Individual (9 offsprings)
    Officer
    1996-05-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Oleffe, Etienne Emile Madeleine Ghislain
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 19
    Macleod, Fiona Anne
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2002-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 22
    Ali, Yasin Stanley
    Individual (269 offsprings)
    Officer
    2001-02-19 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 23
    Booth, Michael Andrew
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2010-02-12 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2008-03-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Martin, James Wallace
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 25
    Hollow, Alison Jane
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 26
    Bramley, Anthony Josiah
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Cummins, David Frederick
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2012-02-17 ~ 2014-12-16
    OF - Director → CIF 0
  • 28
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 29
    Peake, Nicola Jane
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
    Peake, Nicola Jane
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 30
    Duffy, Peter
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1993-04-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 31
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2012-02-17 ~ 2016-01-01
    OF - Director → CIF 0
    Rawson, Paul
    Individual (46 offsprings)
    Officer
    2003-02-28 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 32
    Wragg, David William
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 34
    Barton, John
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 35
    Stanley, Helen Jane
    Individual (34 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 36
    INDUSTRIAL ENERGY SERVICES LIMITED
    - now 01732859
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYO FALCON LIMITED

Period: 2004-01-19 ~ 2025-12-09
Company number: 00575609
Registered names
ELYO FALCON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ELYO FALCON LIMITED
    Info
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2004-01-19
    THIRDONE PROPERTIES LIMITED - 2004-01-19
    Registered number 00575609
    C/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 and dissolved on 2025-12-09 (68 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-21
    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.