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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 42
  • 1
    Rhodes, Charles Joseph
    Electrical Engineer born in February 1952
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Dawson, Peter
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Humphreys, Peter David
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Metcalf, David Felton James
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Ablett, Timothy Andrew, The Estate Of Mr
    Director born in October 1949
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2013-05-28
    OF - Director → CIF 0
  • 6
    Foreman, Terence David
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (35 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Salter, David
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Scarrett, Philip Keith
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2016-08-26
    OF - Director → CIF 0
  • 9
    Hope, Alistair Robert
    Electrical Engineer/Co Directo born in July 1948
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Richardson, Gavin Austin
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2012-10-26 ~ 2015-10-06
    OF - Director → CIF 0
  • 11
    Luxton, Jack Reginald Wynne
    Finance Director born in September 1951
    Individual (20 offsprings)
    Officer
    1997-12-08 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Forrest Smith, Richard David
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Sharpe, David Victor
    Managing Director born in March 1947
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2009-06-15
    OF - Director → CIF 0
  • 14
    Simpson, Henry Mckay
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-06-24
    OF - Director → CIF 0
  • 15
    Wright, Hugh David
    Born in March 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Bratt, Stephen John
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Jennings, George William Bryan
    Finance Director & Secretary born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-12-08
    OF - Director → CIF 0
  • 18
    Burnley, Martyn James
    Chartered Accountant born in January 1953
    Individual (20 offsprings)
    Officer
    2003-06-09 ~ 2012-03-08
    OF - Director → CIF 0
    Burnley, Martyn James
    Director born in January 1953
    Individual (20 offsprings)
    2013-11-01 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Company Secretary
    Individual (20 offsprings)
    Officer
    1993-08-31 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 19
    Brown, Roger Stewart
    Managing Director born in June 1953
    Individual (14 offsprings)
    Officer
    2009-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Crilley, Mark Stewart
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2012-11-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 21
    Mckenzie, Malcolm Gordon
    Insurance Director born in December 1947
    Individual (19 offsprings)
    Officer
    2009-06-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Hudson, Roger William
    Individual (7 offsprings)
    Officer
    2011-02-09 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 23
    Hannan, John Stephen
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Bromley, Diane Elizabeth, Ma
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2017-11-28
    OF - Director → CIF 0
    Bromley, Diane
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 25
    Ford, Arthur Bryan
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 26
    Pollock, David Raymond John
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    1998-03-23 ~ 2009-06-15
    OF - Director → CIF 0
  • 27
    Fearn, Garry Michael
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 28
    Guiry, Paul Philip
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2015-11-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 29
    Thomas, Michael Richard, Rear Admiral
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1996-10-16
    OF - Director → CIF 0
  • 30
    Webb, Michael David
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2012-10-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 31
    Boorman, John Edward
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 32
    Giffen, George
    Electrical Contractor born in November 1931
    Individual (8 offsprings)
    Officer
    (before 1992-06-25) ~ 1998-03-18
    OF - Director → CIF 0
  • 33
    Hall, Robert Michael
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    2003-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 34
    Hursthouse, Trevoe George
    Electrical Engineer born in August 1943
    Individual (12 offsprings)
    Officer
    2003-06-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 35
    March, John David
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2015-11-04 ~ 2016-09-06
    OF - Director → CIF 0
  • 36
    Crosby, Ian Paul
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    1996-06-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 37
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Webb, John Sherwood
    Electrical Engineer born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-25) ~ 2009-02-24
    OF - Director → CIF 0
  • 39
    Cockerill, Desmond Frank
    Electrical Engineer born in February 1914
    Individual (7 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-06-24
    OF - Director → CIF 0
  • 40
    EC INSURANCE HOLDINGS LIMITED
    - now 06679571
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, England
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2014-08-05 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 42
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Officer
    2014-02-28 ~ 2014-02-28
    OF - Secretary → CIF 0
    2014-02-28 ~ 2014-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EC INSURANCE SERVICES LIMITED

Period: 2015-03-02 ~ now
Company number: 01534505
Registered names
EC INSURANCE SERVICES LIMITED - now 01266206
SEALET LIMITED - 1981-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • EC INSURANCE SERVICES LIMITED
    Info
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 2015-03-02
    SEALET LIMITED - 2015-03-02
    Registered number 01534505
    Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-12 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • EC INSURANCE SERVICES LIMITED
    S
    Registered number 1534505
    24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDRISKS GROUP LIMITED
    05556411
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.