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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 3
  • 1
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    GLOWTRY LIMITED - 1988-10-22
    icon of addressForum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    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 17
  • 1
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-06-12
    OF - Director → CIF 0
  • 2
    St John, Charles Henry Oliver
    Investment Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Osbourne, David Francis
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    King, Thomas Rupert
    Investment Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2005-04-17
    OF - Director → CIF 0
  • 6
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 7
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Vinton, Alfred Merton
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Absalom, Gerard
    Cs
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 10
    Syder, Timothy Dominic James
    Investment Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Knott, Julian David
    Investment Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Stoddart, Michael Craig
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 14
    Carnwath, Peter Andrew
    Investment Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Mcconnell, Robert Nigel
    Investment Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 2005-07-08
    OF - Director → CIF 0
  • 16
    Clarke, Robert
    Investment Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2005-04-17
    OF - Director → CIF 0
  • 17
    Bonham Carter, Edward Henry
    Investment Banker born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-09 ~ 1995-01-24
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRA ADMINISTRATION LIMITED

Previous names
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ELECTRA ADMINISTRATION LIMITED
    Info
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1997-10-28
    KINGSWAY MANAGERS LIMITED - 1997-10-28
    BOLDTAG LIMITED - 1997-10-28
    Registered number 02240220
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 and dissolved on 2020-01-29 (31 years 9 months). The company status is Dissolved.
    CIF 0
  • ELECTRA ADMINISTRATION LIMITED
    S
    Registered number 2240220
    icon of addressPaternoster House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
    LONDON, UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTRA PROPERTY FINANCE LIMITED - 2014-03-21
    SHARPSURE LIMITED - 1987-11-09
    icon of address33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 1 - Secretary → ME

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