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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 22
  • 1
    Kaufman, Alan
    Group Accountant
    Individual (9 offsprings)
    Officer
    2003-12-22 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 2
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual (81 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 3
    Westall, Derek Graham
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 4
    Kilroy, Michael Kevin
    Director born in May 1951
    Individual (16 offsprings)
    Officer
    1998-06-04 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Dunn, Michael James
    Director born in March 1965
    Individual (34 offsprings)
    Officer
    2010-04-09 ~ 2011-05-10
    OF - Director → CIF 0
    Dunn, Michael James
    Individual (34 offsprings)
    Officer
    2008-07-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 6
    Fickling, John Matthew
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    2008-12-22 ~ 2020-07-17
    OF - Director → CIF 0
  • 7
    Hilton, Philip
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    1993-11-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 8
    Clarke, Christopher William
    Chief Executive born in May 1944
    Individual (7 offsprings)
    Officer
    1993-11-16 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Brian, Andrew Peter
    Director born in March 1965
    Individual (20 offsprings)
    Officer
    2007-09-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    Narasimhan, Ramesh
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2013-04-06 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Watt, Gordon George
    Company Director born in June 1953
    Individual (111 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    Watt, Gordon George
    Individual (111 offsprings)
    Officer
    ~ 1993-11-16
    OF - Secretary → CIF 0
  • 13
    Sumner, James Robert
    Director born in February 1966
    Individual (62 offsprings)
    Officer
    2009-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Lightburn, Trevor
    Chartered Accountant born in January 1951
    Individual (10 offsprings)
    Officer
    1993-11-16 ~ 1996-09-30
    OF - Director → CIF 0
    Lightburn, Trevor
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1993-11-16 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 15
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (30 offsprings)
    Officer
    1993-11-16 ~ 1994-12-07
    OF - Director → CIF 0
  • 16
    Vassallo, Enrico
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-09-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 17
    Butler, Richard Damian
    Ceo born in February 1968
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2019-09-05
    OF - Director → CIF 0
  • 18
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    1993-11-16 ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Director → CIF 0
    Phillips, Peter Brian
    Individual (30 offsprings)
    Officer
    2011-06-06 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 20
    OPTARE UK LIMITED
    - now 06339159
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-09-04 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-07-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EAST LANCASHIRE BUSBUILDERS LIMITED

Period: 1993-12-03 ~ 2021-04-13
Company number: 02479869
Registered names
EAST LANCASHIRE BUSBUILDERS LIMITED - Dissolved
MEETCHARGE LIMITED - 1990-06-25
Standard Industrial Classification
99999 - Dormant Company

  • EAST LANCASHIRE BUSBUILDERS LIMITED
    Info
    ENDLESS ENERGY LIMITED - 1993-12-03
    MEETCHARGE LIMITED - 1993-12-03
    Registered number 02479869
    58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2021-04-13 (31 years 1 month). 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.