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 5
  • 1
    Trevor Jones, Hugh Philip
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ now
    OF - director → CIF 0
    Mr Hugh Philip Trevor-jones
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Birt, Giles
    Company Director born in February 1963
    Individual (18 offsprings)
    Officer
    2006-07-21 ~ now
    OF - director → CIF 0
  • 3
    Keyworth, Neil
    Individual (5 offsprings)
    Officer
    2018-04-02 ~ now
    OF - secretary → CIF 0
  • 4
    Zimmermann, Jan
    Group Financial Director born in September 1971
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    C/o Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Paget, Daniel James
    Individual
    Officer
    2016-03-17 ~ 2016-06-06
    OF - secretary → CIF 0
  • 2
    Elliott, Craig Lee
    Product Manager born in July 1961
    Individual
    Officer
    1995-08-04 ~ 2013-06-30
    OF - director → CIF 0
  • 3
    Hartley, William
    Director born in January 1953
    Individual
    Officer
    ~ 2010-09-20
    OF - director → CIF 0
    Hartley, William
    Individual
    Officer
    ~ 2010-09-20
    OF - secretary → CIF 0
  • 4
    Thompson, Kenneth
    Dir General Manager born in March 1942
    Individual
    Officer
    1995-08-04 ~ 2004-07-30
    OF - director → CIF 0
  • 5
    Collum, Peter
    Director born in October 1945
    Individual
    Officer
    2005-04-18 ~ 2008-03-31
    OF - director → CIF 0
  • 6
    Fitzgerald, Louis
    Chairman born in July 1937
    Individual
    Officer
    2005-04-18 ~ 2006-07-21
    OF - director → CIF 0
  • 7
    Cunliffe, Russell Glen
    Individual
    Officer
    2016-06-06 ~ 2018-04-02
    OF - secretary → CIF 0
  • 8
    Mr Gerald John Peters
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Elmhirst, Roger Thomas
    Chairman born in September 1935
    Individual
    Officer
    ~ 1991-05-15
    OF - director → CIF 0
  • 10
    Carter, Miles Graham
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2013-04-19
    OF - director → CIF 0
  • 11
    Kinder, Rachael Elizabeth
    Individual
    Officer
    2010-09-20 ~ 2016-03-17
    OF - secretary → CIF 0
  • 12
    Mr William Stephen Charles Carter
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    Wilson, Robert Marshall
    Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2007-10-31
    OF - director → CIF 0
  • 14
    Mr Trevor Paul Brueton
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ELECTROLOK COMPANY (SECURITY) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
74990 - Non-trading Company

  • ELECTROLOK COMPANY (SECURITY) LIMITED
    Info
    Registered number 01094552
    Velum House Innovation Way, Woodhouse Mill, Sheffield S13 9AD
    Private Limited Company incorporated on 1973-02-06 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.