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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 30
  • 1
    Davies, Barrie
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1992-03-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Ielo, Oreste
    Born in June 1928
    Individual (2 offsprings)
    Officer
    ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Anderson, David Joseph Alfred
    Born in April 1943
    Individual (14 offsprings)
    Officer
    2000-09-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 5
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Edmondson, James Fairweather
    Born in March 1948
    Individual (64 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (76 offsprings)
    Officer
    1999-12-17 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Individual (76 offsprings)
    Officer
    1999-12-17 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 10
    Munzone, Salvatore
    Born in November 1937
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1997-05-29
    OF - Director → CIF 0
  • 11
    Nossan, Nordio Carlo
    Born in January 1929
    Individual (3 offsprings)
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
  • 12
    Holder, David Henry
    Born in July 1927
    Individual (1 offspring)
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 13
    Tock, Brian Leslie
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1999-12-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Ielo, Alessandro
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Rognoni, Antonio Giulio
    Born in December 1960
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2004-04-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Micheli, Ezio
    Born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Bullock, Frederick Charles
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 19
    Smailes, Philip John
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2014-03-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Madami, Settimo
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Pancaldi, Gian Carlo
    Born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    Jowitt, William James Benson
    Individual (12 offsprings)
    Officer
    ~ 1993-12-17
    OF - Secretary → CIF 0
  • 24
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (143 offsprings)
    Officer
    2016-03-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 25
    Wainwright, Phillip Michael
    Born in May 1965
    Individual (61 offsprings)
    Officer
    2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 26
    Ferguson, Iain Donald
    Born in April 1955
    Individual (144 offsprings)
    Officer
    2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 27
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2001-10-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 28
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (62 offsprings)
    Officer
    1999-12-17 ~ 2014-03-14
    OF - Director → CIF 0
  • 29
    R O'ROURKE & SON LIMITED
    R.O'ROURKE & SON LIMITED. - now 02671992 01323856
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-12-17 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIS MECHANICAL SERVICES LIMITED

Period: 1982-11-26 ~ 2025-11-18
Company number: 00963218
Registered names
ELLIS MECHANICAL SERVICES LIMITED - Dissolved 00234931
ELLIS ASTER LIMITED - 1982-11-26
Standard Industrial Classification
74990 - Non-trading Company

  • ELLIS MECHANICAL SERVICES LIMITED
    Info
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1982-11-26
    Registered number 00963218
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1969-10-02 and dissolved on 2025-11-18 (56 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-16
    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.