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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 16
  • 1
    Allard, Clive Carlton
    Electrical Contractor born in January 1953
    Individual (7 offsprings)
    Officer
    ~ 2016-08-02
    OF - Director → CIF 0
    Allard, Clive Carlton
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 2
    Wood, Michael
    Electrical Contractor born in January 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Cecil, Adam John
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Sampson, Mark Peter
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Sampson, Mark
    Individual (15 offsprings)
    Officer
    2008-01-03 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 5
    Hansford, James
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Hansford, James
    Individual (19 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitenstall, John Charles
    Comercial Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Emrich, Eric Peter
    Mechanical Director born in April 1954
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Abbott, Raymond James
    Consultant born in March 1959
    Individual (34 offsprings)
    Officer
    2013-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Cluness, Malcolm Roderick
    Electrical Contractor born in July 1943
    Individual (5 offsprings)
    Officer
    ~ 2004-05-19
    OF - Director → CIF 0
    Cluness, Malcolm Roderick
    Individual (5 offsprings)
    Officer
    ~ 2004-05-19
    OF - Secretary → CIF 0
  • 10
    Dew, Gary David
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2004-08-03 ~ 2023-03-16
    OF - Director → CIF 0
    Ventham, Michael John
    Individual (72 offsprings)
    Officer
    2008-07-10 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 12
    Hider, Andrew John
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Sampson, John Silvester
    Electrical Contractor born in June 1944
    Individual (11 offsprings)
    Officer
    ~ 2022-11-27
    OF - Director → CIF 0
  • 14
    Sampson, Brian Howard
    Electrical Contractor born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 2004-05-19
    OF - Director → CIF 0
  • 15
    Quinnell, Barry
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2016-08-02
    OF - Director → CIF 0
  • 16
    ESSEX GROUP HOLDINGS LIMITED
    06446815
    Viking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ESSEX SERVICES GROUP LIMITED

Period: 2019-01-21 ~ now
Company number: 01224662
Registered names
ESSEX SERVICES GROUP LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • ESSEX SERVICES GROUP LIMITED
    Info
    ESSEX SERVICES GROUP PLC - 2019-01-21
    ESSEX ELECTRICAL GROUP LIMITED - 2019-01-21
    ESSEX SERVICES GROUP LIMITED - 2019-01-21
    ESSEX ELECTRICAL GROUP PLC - 2019-01-21
    ESSEX ELECTRICAL PLC - 2019-01-21
    Registered number 01224662
    Viking Business Centre, Danes Road, Romford, Essex RM7 0HL
    PRIVATE LIMITED COMPANY incorporated on 1975-09-01 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • ESSEX SERVICES GROUP LIMITED
    S
    Registered number 01224662
    Viking Business Centre, Danes Road, Romford, Essex, England, RM7 0HL
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ESG FM PLC
    06678714
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    ESSEX ELECTRICAL & MECHANICAL PLC
    - now 04107898
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC
    05293450
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ESSEX ELECTRICAL CONTRACTING LIMITED
    04350600
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ESSEX ELECTRICAL GROUP LIMITED
    06734002 01224662... (more)
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    ESSEX ELECTRICAL PLC
    05205439 01224662... (more)
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    ESSEX MECHANICAL LIMITED
    04715828
    Viking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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