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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 19
  • 1
    Heskett, Michael Sean
    President & Ceo born in April 1972
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Michael Sean Heskett
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
  • 2
    Lears, Bernard Joseph
    President And Chief Executive Officer born in December 1954
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2019-11-12
    OF - Director → CIF 0
    Lears, Bernard Joseph
    President And Chief Executive Officer
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2019-11-12
    OF - Secretary → CIF 0
    Mr Bernard Joseph Lears
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
  • 3
    Dix, Brian John
    Consultant born in July 1939
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Moore, Ian Frederick
    Managing Director born in July 1960
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Hellaby, Richard William
    Production Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Adkins, David
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Wheldon, Guy
    Production Director born in October 1965
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Earl, Celia Margaret
    Chartered Secretary born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
    Earl, Celia Margaret
    Individual (5 offsprings)
    Officer
    ~ 2008-03-28
    OF - Secretary → CIF 0
  • 9
    Millar, John Henry Paul
    Chartered Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2008-03-28
    OF - Director → CIF 0
    Millar, John Henry Paul
    Technical Director born in March 1964
    Individual (2 offsprings)
    2010-05-14 ~ 2012-02-09
    OF - Director → CIF 0
  • 10
    Adkins, David John
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr David John Adkins
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Ramsay, Sharon
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Ms Sharon Ramsay
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
  • 12
    Fenton, Mark
    Manager born in July 1963
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Mark Fenton
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2019-11-12 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 13
    Earl, Anthony Ian
    Chartered Engineer born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 2008-03-28
    OF - Director → CIF 0
    2008-03-28 ~ 2008-08-14
    OF - Director → CIF 0
  • 14
    Trotter, Robert Charles
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1992-04-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Mcdermott, Lindsay
    Sales Director born in February 1947
    Individual (4 offsprings)
    Officer
    1991-12-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Hall, David Patrick, Dr
    Sales & Marketing Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-11-09 ~ 2001-02-04
    OF - Director → CIF 0
  • 17
    Stewart, Christopher John
    Chartered Accountant born in January 1947
    Individual (20 offsprings)
    Officer
    1995-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Connolly, Gerald Francis
    Chief Executive Officer born in August 1963
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ 2024-12-31
    OF - Director → CIF 0
    Connolly, Gerald Francis
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Gerald Francis Connolly
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2019-11-12 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 19
    ELMDENE INVESTMENTS LIMITED
    - now 02266901 00752060
    JOUSTGATE LIMITED - 1988-11-30
    3, 3 Keel Close, Interchange Park, Portsmouth, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELMDENE INTERNATIONAL LIMITED

Period: 1988-11-08 ~ now
Company number: 00752060
Registered names
ELMDENE INTERNATIONAL LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • ELMDENE INTERNATIONAL LIMITED
    Info
    ELMDENE INVESTMENTS LIMITED - 1988-11-08
    Registered number 00752060
    3 Keel Close, Interchange Park, Portsmouth, Hampshire PO3 5QD
    PRIVATE LIMITED COMPANY incorporated on 1963-03-04 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.