logo
explain how to read the page

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
    Rooney, Thomas Shaw
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1996-05-17 ~ 1996-12-03
    OF - Director → CIF 0
  • 2
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 3
    Welsh, Christopher Paul
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Company Secretary
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Cramphorn, Terence Henry
    Director born in June 1956
    Individual (25 offsprings)
    Officer
    1996-05-17 ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Jones, Myles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Swallow, Duncan James
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Pearson, David Barry
    Accountant born in May 1968
    Individual (42 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 9
    Colmer, Anthony David
    Distribution Contracts Manager born in February 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-08-18
    OF - Director → CIF 0
  • 10
    Sharp, Gary
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Gravett, Philip James
    Group Financial Controller born in July 1952
    Individual (43 offsprings)
    Officer
    1994-08-18 ~ 1996-05-17
    OF - Director → CIF 0
    Gravett, Philip James
    Group Financial Controller
    Individual (43 offsprings)
    Officer
    1994-08-18 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 12
    Hopkins, Nigel Antony
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 13
    Henderson, Derek
    Director born in October 1940
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 14
    Webster, Michael John
    Company Director born in December 1951
    Individual (25 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Peters, Christopher John
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Hamid, Muhammad Omar Mohsin
    Accountant born in August 1982
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ 2022-06-24
    OF - Director → CIF 0
  • 17
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (52 offsprings)
    Officer
    2006-11-02 ~ 2014-07-28
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 18
    Woodford, Colin Paul
    Accountant
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1994-08-18
    OF - Secretary → CIF 0
  • 19
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (69 offsprings)
    Officer
    1994-08-18 ~ 2010-07-15
    OF - Director → CIF 0
  • 20
    Hunter, Jonathan Albert
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Adrian
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 22
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Clarke, Robert John
    Distribution Manager born in May 1955
    Individual (25 offsprings)
    Officer
    1993-01-01 ~ 1994-08-18
    OF - Director → CIF 0
  • 24
    Yarwood, Bryan William
    Individual (6 offsprings)
    Officer
    ~ 1993-08-20
    OF - Secretary → CIF 0
  • 25
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (41 offsprings)
    Officer
    1997-02-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 26
    Gomez, Joe
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1997-01-17
    OF - Director → CIF 0
  • 27
    Bennett, Ronald Clifford
    Company Director born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 28
    Callaghan, Peter William
    Director born in June 1951
    Individual (54 offsprings)
    Officer
    1996-05-17 ~ 1997-01-29
    OF - Director → CIF 0
  • 29
    ELECO DIRECTORS LIMITED
    - now 03522245
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (14 parents, 39 offsprings)
    Officer
    2014-07-28 ~ 2021-06-15
    OF - Director → CIF 0
  • 30
    ELECO PLC
    ELECO PUBLIC LIMITED COMPANY - now 00354915
    ELECOSOFT PLC - 2020-07-17 00354915
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (53 parents, 34 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

CITEHOW LIMITED

Period: 1998-01-05 ~ now
Company number: 01019936
Registered names
CITEHOW LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CITEHOW LIMITED
    Info
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D S FORWARDING LIMITED - 1998-01-05
    ELECO TRANSPORTATION SERVICES LIMITED - 1998-01-05
    D.SHARP & SON (TRANSPORT)LIMITED - 1998-01-05
    Registered number 01019936
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1971-08-05 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.