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
    Fothergill, Warren
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Watkins-burke, Paul Adrian
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - director → CIF 0
  • 3
    TRANSTECHNOLOGY (GB) LIMITED - 2002-07-30
    ANDERTON INTERNATIONAL LIMITED - 1999-04-13
    TTUK ACQUISITION CO. LTD. - 1996-01-18
    DRAWFREE SYSTEMS LIMITED - 1995-06-27
    Hayfield, Colne Road, Glusburn, Keighley, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,402,144 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Holden, Terence
    Director born in April 1939
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 2
    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
  • 3
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual
    Officer
    2019-08-02 ~ 2023-08-21
    OF - director → CIF 0
  • 4
    Harvey, Gerald
    Attorney born in February 1950
    Individual
    Officer
    1999-07-19 ~ 2002-07-17
    OF - director → CIF 0
  • 5
    Ellison, Paul
    Consultant born in April 1931
    Individual
    Officer
    ~ 1999-07-19
    OF - director → CIF 0
  • 6
    Morris, David Brian
    Director born in September 1950
    Individual
    Officer
    1993-07-01 ~ 1999-07-19
    OF - director → CIF 0
  • 7
    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
  • 8
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2019-08-02
    OF - director → CIF 0
  • 9
    Morley, Herbert
    Consultant born in March 1919
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 10
    Willingham, Derrick
    Consultant born in December 1932
    Individual
    Officer
    1992-11-10 ~ 1998-02-28
    OF - director → CIF 0
  • 11
    Scarisbrick, John George
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 1999-04-16
    OF - director → CIF 0
  • 12
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2000-06-06
    OF - director → CIF 0
  • 13
    Ellison, Simon Forder
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 2004-01-29
    OF - director → CIF 0
  • 14
    Meikle, Angus Mckay
    Director born in July 1950
    Individual
    Officer
    1993-07-01 ~ 1999-07-19
    OF - director → CIF 0
  • 15
    Morris, Sidney Ernest
    Engineer born in July 1927
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 16
    Jemsby, Ulf
    Managing Director born in June 1941
    Individual
    Officer
    1999-07-19 ~ 2000-06-30
    OF - director → CIF 0
  • 17
    Rottges, Dieter Leo
    Director born in September 1941
    Individual
    Officer
    ~ 1999-07-19
    OF - director → CIF 0
  • 18
    Berthelot, Michael Joseph
    Chairman & Chief Exec.Officer born in June 1950
    Individual
    Officer
    1999-07-19 ~ 2003-01-23
    OF - director → CIF 0
  • 19
    Ellison, Michael Scarth
    Engineer born in June 1935
    Individual (1 offspring)
    Officer
    ~ 2004-01-29
    OF - director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    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 - 1996-09-27
    ELLISON CIRCLIPS LIMITED - 1990-05-09
    Registered number 00583119
    Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP
    Private Limited Company incorporated on 1957-04-30 (68 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.