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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 21
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-10-03
    OF - Secretary → CIF 0
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Ellerker, Marco
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2012-03-19 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    Leslie, Andrew Marvin
    Born in October 1946
    Individual (19 offsprings)
    Officer
    2003-03-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Sweeney, William Martin
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 10
    Mcguigan, Peter
    Born in August 1949
    Individual (47 offsprings)
    Officer
    1995-01-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Maynard, Robert James
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2008-12-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Keyser, Anthony John De
    Born in September 1934
    Individual (29 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Newcombe, Richard James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Namour, Jean Antoine
    Born in September 1948
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 15
    Hyde, John Derek Gregory
    Individual (45 offsprings)
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 16
    Cohen, Warren Harvey
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 17
    Mccusker, Angela Ethel Mary
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2000-01-17 ~ 2001-12-13
    OF - Director → CIF 0
  • 18
    Bushe, Edwin Alexander
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Burrows, Simon Robert
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2002-04-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 20
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    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
parent relation
Company in focus

ELLESSE INTERNATIONAL LIMITED

Period: 1995-01-18 ~ now
Company number: 02223287
Registered names
ELLESSE INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • ELLESSE INTERNATIONAL LIMITED
    Info
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    Registered number 02223287
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-22 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.