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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
    Watkins-burke, Paul Adrian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Fischer, Stefan
    Individual (5 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    Related registration: 00348001
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    Hayfield, Colne Road, Glusburn, Keighley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,951,281 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual
    Officer
    2019-08-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    Morris, David Brian
    Director born in September 1950
    Individual
    Officer
    1993-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 3
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Meikle, Angus Mckay
    Director born in July 1950
    Individual
    Officer
    1993-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 5
    Ellison, Paul
    Consultant born in April 1931
    Individual
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 6
    Pownall, Christine Anne
    Individual
    Officer
    2015-11-04 ~ 2019-08-02
    OF - Secretary → CIF 0
    2019-09-17 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 7
    Scarisbrick, John George
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 8
    Harvey, Gerald
    Attorney born in February 1950
    Individual
    Officer
    1999-07-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 9
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2000-06-06
    OF - Director → CIF 0
  • 10
    Morley, Herbert
    Consultant born in March 1919
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Ellison, Simon Forder
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Crabtree, Andrew I'anson
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 2019-08-02
    OF - Director → CIF 0
    Crabtree, Andrew I'anson
    Individual (2 offsprings)
    Officer
    ~ 1999-07-19
    OF - Secretary → CIF 0
    2003-11-26 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 13
    Rottges, Dieter Leo
    Director born in September 1941
    Individual
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 14
    Morris, Sidney Ernest
    Engineer born in July 1927
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Berthelot, Michael Joseph
    Chairman & Chief Exec.Officer born in June 1950
    Individual
    Officer
    1999-07-19 ~ 2003-01-23
    OF - Director → CIF 0
  • 16
    Holden, Terence
    Director born in April 1939
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Ellison, Michael Scarth
    Engineer born in June 1935
    Individual (1 offspring)
    Officer
    ~ 2004-01-29
    OF - Director → CIF 0
  • 18
    Willingham, Derrick
    Consultant born in December 1932
    Individual
    Officer
    1992-11-10 ~ 1998-02-28
    OF - Director → CIF 0
  • 19
    Fothergill, Warren
    Individual
    Officer
    2024-09-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Jemsby, Ulf
    Managing Director born in June 1941
    Individual
    Officer
    1999-07-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-19 ~ 2003-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLISON CIRCLIPS LIMITED

Previous names
  • ELLISON HOLDINGS LIMITED - 2004-03-26
  • ELLISON CIRCLIPS GROUP LIMITED - 1996-09-27
  • ELLISON CIRCLIPS LIMITED - 1990-05-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Current
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
416,397 GBP2024-12-31
416,397 GBP2023-12-31
Share premium
536,680 GBP2024-12-31
536,680 GBP2023-12-31
Retained earnings (accumulated losses)
-953,074 GBP2024-12-31
-953,074 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • ELLISON CIRCLIPS LIMITED
    Info
    ELLISON HOLDINGS LIMITED - 2004-03-26
    ELLISON CIRCLIPS GROUP LIMITED - 2004-03-26
    ELLISON CIRCLIPS LIMITED - 2004-03-26
    Registered number 00583119
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    PRIVATE LIMITED COMPANY incorporated on 1957-04-30 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.