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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 18
  • 1
    Callaghan, Peter William
    Director born in June 1951
    Individual (60 offsprings)
    Officer
    1993-10-12 ~ 1997-01-29
    OF - Director → CIF 0
  • 2
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (52 offsprings)
    Officer
    2010-07-15 ~ 2014-07-28
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 3
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (43 offsprings)
    Officer
    1997-02-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 6
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 7
    Hopkins, Nigel Antony
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 8
    Ellis, Stephen Edward
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-10-01
    OF - Director → CIF 0
    Ellis, Stephen Edward
    Property Manager born in March 1952
    Individual (15 offsprings)
    1994-12-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Swallow, Duncan James
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Woolley, Eric Ryhs
    Finance Director born in March 1959
    Individual (27 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-07-15
    OF - Director → CIF 0
    Woolley, Eric Ryhs
    Individual (27 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-07-15
    OF - Secretary → CIF 0
  • 11
    Gravett, Philip James
    Finance Director born in July 1952
    Individual (44 offsprings)
    Officer
    1992-07-15 ~ 1998-12-18
    OF - Director → CIF 0
    Gravett, Philip James
    Finance Director
    Individual (44 offsprings)
    Officer
    1992-07-15 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 12
    Hamid, Muhammad Omar Mohsin
    Accountant born in August 1982
    Individual (33 offsprings)
    Officer
    2018-05-31 ~ 2022-06-24
    OF - Director → CIF 0
  • 13
    Pearson, David Barry
    Accountant born in October 1968
    Individual (42 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 14
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (70 offsprings)
    Officer
    1994-07-19 ~ 2010-07-15
    OF - Director → CIF 0
  • 15
    Webster, Michael John
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-07-06
    OF - Director → CIF 0
  • 16
    Hunter, Jonathan Albert
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 17
    ELECO PUBLIC LIMITED COMPANY - now 00354915
    ELECOSOFT PLC - 2020-07-17 00354915 02734227... (more)
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (53 parents, 34 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
  • 18
    ELECO DIRECTORS LIMITED
    - now 03522245
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (14 parents, 39 offsprings)
    Officer
    2014-07-28 ~ 2021-06-15
    OF - Director → CIF 0
parent relation
Company in focus

WEBSTER PROPERTIES LIMITED

Period: 1981-07-09 ~ now
Company number: 01573398
Registered name
WEBSTER PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WEBSTER PROPERTIES LIMITED
    Info
    Registered number 01573398
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1981-07-09 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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