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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 25
  • 1
    Stevens, Victor Elisabeth Alois
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Scarisbrick, John George
    Accountant born in September 1954
    Individual (13 offsprings)
    Officer
    1996-01-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 3
    Fischer, Stefan
    Individual (7 offsprings)
    Officer
    2025-08-26 ~ 2026-02-22
    OF - Secretary → CIF 0
  • 4
    Ellison, Michael Scarth
    Engineer born in June 1935
    Individual (6 offsprings)
    Officer
    ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Hart, James Paul
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Berthelot, Michael Joseph
    Chairman & Chief Exec.Officer born in June 1950
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2003-01-23
    OF - Director → CIF 0
  • 7
    Harvey, Gerald
    Attorney born in February 1950
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 8
    Ellison, Paul
    Consultant born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Morris, David Brian
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Willingham, Derrick
    Consultant born in December 1932
    Individual (12 offsprings)
    Officer
    1992-11-10 ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    Morris, Sidney Ernest
    Engineer born in July 1927
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 12
    Jemsby, Ulf
    Managing Director born in June 1941
    Individual (10 offsprings)
    Officer
    1999-07-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Sommer, Joachim Heinrich Wilhelm
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2023-08-21
    OF - Director → CIF 0
  • 14
    Crabtree, Andrew I'anson
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    ~ 2019-08-02
    OF - Director → CIF 0
    Crabtree, Andrew I'anson
    Individual (8 offsprings)
    Officer
    ~ 1999-07-19
    OF - Secretary → CIF 0
    2003-11-26 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 15
    Morley, Herbert
    Consultant born in March 1919
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Meikle, Angus Mckay
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 17
    Pownall, Christine Anne
    Individual (4 offsprings)
    Officer
    2015-11-04 ~ 2019-08-02
    OF - Secretary → CIF 0
    2019-09-17 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 18
    Rottges, Dieter Leo
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1999-07-19
    OF - Director → CIF 0
  • 19
    Fothergill, Warren
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Watkins-burke, Paul Adrian
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2026-02-05
    OF - Director → CIF 0
  • 21
    Holden, Terence
    Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    1999-07-19 ~ 2000-06-06
    OF - Director → CIF 0
  • 23
    Ellison, Simon Forder
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-07-19 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 25
    CIRTEQ LIMITED
    - now 03062174
    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
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLISON CIRCLIPS LIMITED

Period: 2004-03-26 ~ now
Company number: 00583119
Registered names
ELLISON CIRCLIPS LIMITED - now
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 (69 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 April 2026 and licensed under the Open Government Licence v3.0.