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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 2
  • 1
    Lambregs, Ingeborg Joanna Simona
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Morgan, Simon Richard
    Engineer born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Norman, Richard
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 3
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Grosjean, Stefan
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Hooper, William Norman
    Engineer born in March 1935
    Individual
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 6
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Haegeman, Marc Maurits Maria
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2003-06-13
    OF - Director → CIF 0
  • 8
    Howard, Lindsay
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Schumacher, Bernd Michael
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Hooper, Heather Gaynor
    Individual
    Officer
    icon of calendar ~ 2000-05-05
    OF - Secretary → CIF 0
  • 11
    Hooper, Carol Denise
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 12
    Heard, Nicholas James
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 13
    Hooper, Timothy John
    Engineer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Platschorre, Pieter
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-04-30
    OF - Director → CIF 0
    Platschorre, Pieter
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 15
    De Wulf, Wim Pol
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2012-08-31
    OF - Director → CIF 0
    De Wulf, Wim Pol
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 16
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 17
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 18
    Warren, Garry John
    Engineer born in May 1962
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    George, David Peter
    Engineer born in December 1960
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1996-11-18
    OF - Director → CIF 0
  • 20
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY ICT LIMITED

Previous name
SELTEK INSTRUMENTS LIMITED - 2003-09-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • ENERGY ICT LIMITED
    Info
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Registered number 01230591
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1975-10-21 and dissolved on 2024-02-27 (48 years 4 months). The company status is Dissolved.
    CIF 0
  • ENERGY ICT LIMITED
    S
    Registered number 01230591
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENERGY ICT LIMITED - 2003-09-01
    SELTEK INSTRUMENTS LTD - 2007-11-08
    icon of address200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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