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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
    Edmondson, James Fairweather
    Born in March 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    R.O'ROURKE & SON LIMITED. - now
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Dempsey, Bernard Anthony
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Nossan, Nordio Carlo
    Born in January 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 6
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 7
    Wainwright, Phillip Michael
    Born in May 1965
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 9
    Munzone, Salvatore
    Born in November 1937
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 1997-05-29
    OF - Director → CIF 0
  • 10
    Holder, David Henry
    Born in July 1927
    Individual
    Officer
    icon of calendar ~ 2001-05-17
    OF - Director → CIF 0
  • 11
    Bullock, Frederick Charles
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 12
    Ferguson, Iain Donald
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 13
    Smailes, Philip John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Pancaldi, Gian Carlo
    Born in March 1933
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Tock, Brian Leslie
    Born in June 1947
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Baker, Rowan Clare
    Born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Madami, Settimo
    Born in January 1946
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Ielo, Oreste
    Born in June 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-13
    OF - Director → CIF 0
  • 19
    Davies, Barrie
    Born in June 1943
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Collins, Paul Cornelius
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 21
    Anderson, David Joseph Alfred
    Born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Rognoni, Antonio Giulio
    Born in December 1960
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Jowitt, William James Benson
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
  • 24
    Ielo, Alessandro
    Born in June 1969
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2014-03-14
    OF - Director → CIF 0
  • 26
    Micheli, Ezio
    Born in July 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-17 ~ 1997-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIS MECHANICAL SERVICES LIMITED

Previous names
ELLIS FIRE PROTECTION LIMITED - 1980-12-31
ELLIS ASTER LIMITED - 1982-11-26
Standard Industrial Classification
74990 - Non-trading Company

  • ELLIS MECHANICAL SERVICES LIMITED
    Info
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    ELLIS ASTER LIMITED - 1980-12-31
    Registered number 00963218
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1969-10-02 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.