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
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (58 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (69 offsprings)
    Officer
    2023-10-06 ~ now
    OF - secretary → CIF 0
  • 3
    ECL GROUP LIMITED - now
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Williams, John Philip, Dr
    Company Director born in January 1953
    Individual
    Officer
    2005-09-14 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Wilding, Diane Jane
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 2002-09-30
    OF - secretary → CIF 0
  • 3
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (93 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - director → CIF 0
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - secretary → CIF 0
  • 4
    Russell, Julian Clive Alan
    Geophysical Consultant born in April 1942
    Individual
    Officer
    1997-09-15 ~ 2016-08-01
    OF - director → CIF 0
  • 5
    Boulton, John Walter
    Born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-05-16
    OF - director → CIF 0
  • 6
    Kumpas, Michael George, Dr
    Born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - director → CIF 0
  • 7
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - director → CIF 0
  • 8
    Soulsby, Catherine Susan
    Individual (2 offsprings)
    Officer
    ~ 1997-09-15
    OF - secretary → CIF 0
  • 9
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - secretary → CIF 0
  • 10
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    2016-10-03 ~ 2017-08-31
    OF - director → CIF 0
  • 11
    Rigby, April
    Individual
    Officer
    2005-09-14 ~ 2008-09-25
    OF - secretary → CIF 0
  • 12
    Abdullah, Abdullah Abdul-rahman, Dr
    Company Director born in July 1948
    Individual
    Officer
    2000-08-15 ~ 2006-06-30
    OF - director → CIF 0
  • 13
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (58 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - director → CIF 0
  • 14
    Moore, Charles Richard
    Born in March 1958
    Individual
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
  • 15
    Soulsby, Alan
    Born in August 1949
    Individual (6 offsprings)
    Officer
    ~ 2007-09-28
    OF - director → CIF 0
  • 16
    Mesheia, Yousef Abdulaziz
    Company Director born in October 1941
    Individual
    Officer
    1997-09-15 ~ 2001-06-01
    OF - director → CIF 0
  • 17
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - secretary → CIF 0
  • 18
    Larkin, William
    Individual
    Officer
    2002-10-01 ~ 2005-09-14
    OF - secretary → CIF 0
  • 19
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    2005-09-14 ~ 2020-04-30
    OF - director → CIF 0
  • 20
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - director → CIF 0
  • 21
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - secretary → CIF 0
  • 22
    Kelly, Roy Thomas
    Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2011-08-17
    OF - director → CIF 0
  • 23
    Lawrence, Stephen Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-12-02
    OF - director → CIF 0
  • 24
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - director → CIF 0
  • 25
    Childs, Victor Herbert
    Born in January 1947
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
parent relation
Company in focus

ECL TECHNOLOGY LIMITED

Previous names
ECL ENVIRONMENT LIMITED - 2002-07-31
HELPSQUARE LIMITED - 1999-10-05
QUAD CONSULTING LIMITED - 1991-01-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ECL TECHNOLOGY LIMITED
    Info
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    Registered number 02394648
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    Private Limited Company incorporated on 1989-06-13 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ECL TECHNOLOGY LTD
    S
    Registered number 2394648
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    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.