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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 12
  • 1
    Kelly, Martin Paul
    Managing Director born in July 1955
    Individual (46 offsprings)
    Officer
    1991-10-14 ~ 1992-10-22
    OF - Director → CIF 0
  • 2
    Dye, Iain Roger
    Company Director born in October 1951
    Individual (88 offsprings)
    Officer
    2000-09-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Smeeth, Paul Edmund
    Director born in February 1946
    Individual (18 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Boyle, George Mathieson
    Director born in September 1946
    Individual (63 offsprings)
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    De Epalza, Joana
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
    De Epalza, Joana
    Individual (24 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Woodgates, John Glyn
    Company Director born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 7
    Eburne, Mark Andrew
    Director born in April 1962
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (85 offsprings)
    Officer
    2006-09-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Anderson, Thomas
    Company Director born in June 1950
    Individual (35 offsprings)
    Officer
    ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Individual (35 offsprings)
    Officer
    ~ 2009-12-23
    OF - Secretary → CIF 0
  • 10
    Pavey, Kenneth George
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 12
    Ivey, John Charles
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT BUILDING SYSTEMS LIMITED

Company number: 00774251
Registered names
ELLIOTT BUILDING SYSTEMS LIMITED - now 00916276
Standard Industrial Classification
99999 - Dormant Company

  • ELLIOTT BUILDING SYSTEMS LIMITED
    Info
    ELLIOTT-MEDWAY LIMITED - 2007-08-20
    Registered number 00774251
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1963-09-17 (62 years 6 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 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.