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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 28
  • 1
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Young, Gary Richard
    Finance Director born in January 1960
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Lawrence, Stephen Robert
    Born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 1999-12-02
    OF - Director → CIF 0
  • 4
    Abdullah, Abdullah Abdul-rahman, Dr
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Childs, Victor Herbert
    Born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 7
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 9
    Mesheia, Yousef Abdulaziz
    Company Director born in October 1941
    Individual (11 offsprings)
    Officer
    1997-09-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Soulsby, Alan
    Born in August 1949
    Individual (17 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Soulsby, Catherine Susan
    Individual (4 offsprings)
    Officer
    ~ 1997-09-15
    OF - Secretary → CIF 0
  • 12
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (60 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Charles Richard
    Born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 14
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 15
    Russell, Julian Clive Alan
    Geophysical Consultant born in April 1942
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Kelly, Roy Thomas
    Engineer born in April 1960
    Individual (14 offsprings)
    Officer
    2002-12-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 17
    Williams, John Philip, Dr
    Company Director born in January 1953
    Individual (37 offsprings)
    Officer
    2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Kumpas, Michael George, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 19
    Wilding, Diane Jane
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 20
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 21
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 22
    Lovell, James David
    Director born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 23
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Murdoch, Andrew James
    Individual (64 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Rigby, April
    Individual (58 offsprings)
    Officer
    2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 26
    Boulton, John Walter
    Born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 1992-05-16
    OF - Director → CIF 0
  • 27
    Larkin, William
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 28
    ECL GROUP LIMITED - now 03108396
    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
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECL TECHNOLOGY LIMITED

Period: 2002-07-31 ~ 2025-08-05
Company number: 02394648
Registered names
ECL TECHNOLOGY LIMITED - Dissolved
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 - 2002-07-31
    QUAD CONSULTING LIMITED - 2002-07-31
    Registered number 02394648
    101 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-13
    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 1
  • 1
    SCOTT PICKFORD LIMITED
    - now 02153257 01302137
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.