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

ESSEX SERVICES GROUP LIMITED

Previous names
ESSEX ELECTRICAL PLC - 2004-08-13
ESSEX SERVICES GROUP LIMITED - 2008-07-31
ESSEX ELECTRICAL GROUP PLC - 2007-12-20
ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
ESSEX SERVICES GROUP PLC - 2019-01-21
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • ESSEX SERVICES GROUP LIMITED
    Info
    ESSEX ELECTRICAL PLC - 2004-08-13
    ESSEX SERVICES GROUP LIMITED - 2004-08-13
    ESSEX ELECTRICAL GROUP PLC - 2004-08-13
    ESSEX ELECTRICAL GROUP LIMITED - 2004-08-13
    ESSEX SERVICES GROUP PLC - 2004-08-13
    Registered number 01224662
    icon of addressViking Business Centre, Danes Road, Romford, Essex RM7 0HL
    PRIVATE LIMITED COMPANY incorporated on 1975-09-01 (50 years 4 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
    icon of addressViking 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
Active 7
  • 1
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    ESSEX ELECTRICAL (2000) LIMITED - 2003-04-16
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressViking Business Centre, Danes Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.