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
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Duffy, Peter
    Managing Director born in September 1954
    Individual (17 offsprings)
    Officer
    1993-04-28 ~ 1997-09-25
    OF - director → CIF 0
  • 2
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - director → CIF 0
  • 3
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - director → CIF 0
  • 4
    Thomas, Herve
    Director born in February 1953
    Individual
    Officer
    2002-09-30 ~ 2008-03-12
    OF - director → CIF 0
  • 5
    Stanley, Helen Jane
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2001-02-19
    OF - secretary → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2002-09-30
    OF - secretary → CIF 0
  • 7
    Rawson, Paul Edwin
    Accountant born in June 1975
    Individual (11 offsprings)
    Officer
    2012-02-17 ~ 2016-01-01
    OF - director → CIF 0
    Rawson, Paul
    Finance Manager
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2008-03-12
    OF - secretary → CIF 0
  • 8
    Gregory, Sarah
    Individual (72 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - secretary → CIF 0
  • 9
    Piddington, Phillip Charles
    Oil Company Executive born in November 1956
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 2002-09-30
    OF - director → CIF 0
  • 10
    Oleffe, Etienne Emile Madeleine Ghislain
    Director born in August 1945
    Individual
    Officer
    2002-09-30 ~ 2004-03-25
    OF - director → CIF 0
  • 11
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2005-03-03 ~ 2008-07-08
    OF - director → CIF 0
    2016-01-01 ~ 2018-01-10
    OF - director → CIF 0
  • 12
    Mather, Peter James, Mr.
    Managing Director born in July 1960
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2002-03-01
    OF - director → CIF 0
  • 13
    Coleman, Nicholas Charles
    Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 1996-01-05
    OF - director → CIF 0
  • 14
    Macleod, Fiona Anne
    Business Unit Leader born in July 1967
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2002-09-30
    OF - director → CIF 0
  • 15
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - secretary → CIF 0
  • 16
    Hookway, Richard Mark
    General Manager born in October 1961
    Individual
    Officer
    1996-05-10 ~ 1999-12-30
    OF - director → CIF 0
  • 17
    Quinn, Anne Cecille
    Gas Company Senior Executive born in July 1951
    Individual
    Officer
    1996-11-01 ~ 2000-02-01
    OF - director → CIF 0
  • 18
    Ryde, Anthony Michael
    Company Director born in September 1945
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 19
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    2008-03-12 ~ 2010-02-12
    OF - director → CIF 0
  • 20
    Cummins, David Frederick
    Operations Director born in July 1957
    Individual
    Officer
    2012-02-17 ~ 2014-12-16
    OF - director → CIF 0
  • 21
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - director → CIF 0
  • 22
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 23
    Armstrong, Timothy Stephen
    General Manager born in November 1955
    Individual
    Officer
    1994-01-01 ~ 1996-05-10
    OF - director → CIF 0
  • 24
    Hollow, Alison Jane
    Company Secretary
    Individual
    Officer
    1996-03-01 ~ 1996-12-31
    OF - secretary → CIF 0
  • 25
    Bromwich, John Frederick
    Finance Director born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 2002-09-30
    OF - director → CIF 0
    Bromwich, John Frederick
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1996-08-23
    OF - secretary → CIF 0
  • 26
    Bramley, Anthony Josiah
    Operations Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 27
    Peake, Nicola Jane
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - director → CIF 0
    Peake, Nicola Jane
    Director
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - secretary → CIF 0
  • 28
    Cumming, Robert Cameron
    Individual
    Officer
    1997-01-01 ~ 2000-02-01
    OF - secretary → CIF 0
  • 29
    Booth, Michael Andrew
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2010-02-12 ~ 2014-03-31
    OF - director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (17 offsprings)
    Officer
    2008-03-12 ~ 2014-03-31
    OF - secretary → CIF 0
  • 30
    Wragg, David William
    Director born in December 1947
    Individual
    Officer
    2002-09-30 ~ 2008-07-31
    OF - director → CIF 0
  • 31
    Lloyd, Simon Winfield Butler
    Director born in July 1958
    Individual
    Officer
    1993-04-28 ~ 1996-10-01
    OF - director → CIF 0
  • 32
    Barton, John
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2005-03-03
    OF - director → CIF 0
  • 33
    Martin, James Wallace
    Individual
    Officer
    ~ 1996-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

ELYO FALCON LIMITED

Previous names
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
BP ENERGY LIMITED - 2002-09-30
THIRDONE PROPERTIES LIMITED - 1984-08-24
Standard Industrial Classification
99999 - Dormant Company
  • ELYO FALCON LIMITED
    Info
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    Registered number 00575609
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1956-12-13 (68 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.