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
    Donegan, Ian Edward
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Paul William
    Finance Director born in January 1979
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Starmore, Sam Richard
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mason-elliott, Stuart Graham
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Mason-elliott, Thomas Edward
    Managing Director born in March 1984
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    ELLIOTT BROTHERS LIMITED - now
    WESSEX MERCHANTS LIMITED - 1990-07-31
    MATAHARI 324 LIMITED - 1990-07-23
    Millbank Wharf, Millbank Street, Southampton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Sharman, Christian John Grassick
    Contracts Director born in May 1973
    Individual
    Officer
    2014-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Dunleavey, Rory
    Financial Director born in March 1976
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2015-06-24
    OF - Director → CIF 0
    Dunleavey, Rory
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 3
    King, Christopher James
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Stubbington, David
    Contracts Director born in January 1947
    Individual
    Officer
    2004-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Elliott, George Edgar Newlyn Mason
    Company Director born in May 1924
    Individual
    Officer
    ~ 2007-05-28
    OF - Director → CIF 0
  • 6
    Platt, David John
    Accountant born in August 1940
    Individual
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
    Platt, David John
    Individual
    Officer
    ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Eccles, Bryan
    Financial Director born in March 1948
    Individual
    Officer
    2004-07-02 ~ 2011-01-01
    OF - Director → CIF 0
    Eccles, Bryan
    Individual
    Officer
    2004-07-02 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 8
    Pretty, Derek Roy, Cllr
    Roofing Contracts born in March 1949
    Individual
    Officer
    2004-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Hutchinson, Brian Peter
    Finance Director born in January 1951
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ 2016-07-30
    OF - Director → CIF 0
  • 10
    James, Terence
    Company Director born in November 1944
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Letch, William Terence
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1992-01-20
    OF - Director → CIF 0
  • 12
    Stubbington, Paul
    Contracts Director born in October 1971
    Individual
    Officer
    2012-01-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Mason-elliott, Thomas Edward
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIOTTS PREMIER ROOFING LIMITED

Previous name
ELLIOTTS HIGH PERFORMANCE ROOFING LIMITED - 2004-07-01
Standard Industrial Classification
43910 - Roofing Activities

Related profiles found in government register
  • ELLIOTTS PREMIER ROOFING LIMITED
    Info
    ELLIOTTS HIGH PERFORMANCE ROOFING LIMITED - 2004-07-01
    Registered number 02079607
    Millbank Wharf, Millbank Street, Southampton, Hampshire SO14 5AG
    Private Limited Company incorporated on 1986-12-02 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • ELLIOTTS PREMIER ROOFING
    S
    Registered number 02079607
    Millbank Wharf, Millbank Street, Northam, Southampton, England, SO14 5AG
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millbank Wharf, Millbank Street, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.