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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 15
  • 1
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2005-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual (30 offsprings)
    Officer
    2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Savey, Michel Marie
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Garland, Michael John
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Carter, Benjamin
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1992-09-09 ~ 1994-10-30
    OF - Director → CIF 0
  • 8
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (85 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Frost, Simon Hope
    Managing Director born in March 1952
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 13
    Train, Martin Alan
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 14
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    UNBOUND GROUP PLC - now 00303062
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    17, Old Park Lane, London, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ELECTRA GROUP LIMITED

Period: 2017-10-25 ~ 2020-09-29
Company number: 02301720
Registered names
ELECTRA GROUP LIMITED - Dissolved
RAKECOUNT LIMITED - 1988-11-16
Standard Industrial Classification
74990 - Non-trading Company

  • ELECTRA GROUP LIMITED
    Info
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 2017-10-25
    Registered number 02301720
    17 Old Park Lane, London W1K 1QT
    PRIVATE LIMITED COMPANY incorporated on 1988-10-03 and dissolved on 2020-09-29 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.