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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
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ECL GROUP LIMITED - now
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    ECL GROUP PLC - 2005-09-12
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lawrence, Stephen Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Mesheia, Yousef Abdulaziz
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Williams, John Philip, Dr
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 5
    Abdullah, Abdullah Abdul-rahman, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Kumpas, Michael George, Dr
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 7
    Russell, Julian Clive Alan
    Geophysical Consultant born in April 1942
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 11
    Boulton, John Walter
    Born in April 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-16
    OF - Director → CIF 0
  • 12
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Soulsby, Catherine Susan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Secretary → CIF 0
  • 14
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 15
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 16
    Moore, Charles Richard
    Born in March 1958
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 18
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Larkin, William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 20
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Wilding, Diane Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 22
    Childs, Victor Herbert
    Born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 23
    Rigby, April
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 24
    Kelly, Roy Thomas
    Engineer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 25
    Soulsby, Alan
    Born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ECL TECHNOLOGY LIMITED

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

Related profiles found in government register
  • ECL TECHNOLOGY LIMITED
    Info
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1999-10-05
    ECL ENVIRONMENT LIMITED - 1999-10-05
    Registered number 02394648
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1989-06-13 and dissolved on 2025-08-05 (36 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ECL TECHNOLOGY LTD
    S
    Registered number 2394648
    icon of address20, 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
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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