logo
explain how to read the page

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 1
  • Wynne, Julie
    Born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Wilding, Mark Steven
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Lloyd, David Geoffrey
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Parry, Ceri Elisabeth
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-08-01
    OF - Director → CIF 0
    Parry, Ceri Elisabeth
    Director Of Finance
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 4
    Mullett, Alan Vivian
    Business Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-12-22
    OF - Director → CIF 0
    icon of calendar 2011-10-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 5
    Exell, Stuart Francis, Doctor
    Chief Executive Scientist born in October 1945
    Individual
    Officer
    icon of calendar ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Roberts, David Alyn
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Roberts, David Martin
    Engineer born in November 1962
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-05-04
    OF - Director → CIF 0
  • 8
    Camsey, Granville Thomas Bateman
    Executive Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Walker, John Anthony
    Executive Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Norris-grey, Kathryn Trudy
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Drinkwater, Clive
    Regional Director born in October 1958
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2018-01-17
    OF - Director → CIF 0
  • 12
    Farrance, Roger Arthur
    Chairman & Chief Executive Ele born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 13
    Mathieson, Mark William
    Director Of Power Systems born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 14
    Schofield, Jonathan Hugh
    Company Director born in February 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Devaney, John Francis
    Chief Executive Managing Direc born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 16
    Savinson, Richard
    Managing Director Easl born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Director → CIF 0
  • 17
    Morrey, Donald Christopher
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 18
    Sampson, Lynne Mary
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 19
    Lees, Michael Ian, Dr
    Innovator born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Young, Arnold Roger Alexander
    Chief Executive & Director Scottish Hydro-Electric born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 21
    Ross, Colin
    Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Paillet, Lionel Jean
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2021-05-07 ~ 2024-10-08
    OF - Director → CIF 0
  • 23
    Percival, Ruth Hannah
    Commercial Director born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2020-02-14
    OF - Director → CIF 0
  • 24
    Strong, David Terrence George, Dr
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Dennis, Graham
    Chartered Engineer born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 26
    Hodgett, David Lowry, Dr
    Research Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Venables, Brian Robert
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Secretary → CIF 0
  • 28
    Cross, Andrew Duncan
    Mathematician born in May 1953
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Sibley, Alan John
    Director Of Finance born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2005-05-16
    OF - Director → CIF 0
    Sibley, Alan John
    Director Of Finance
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 30
    Mee, David Cyril
    Engineering Director born in June 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 32
    Waring, Walter
    Managing Director Eastern Electricity Plc born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 33
    Morris, David Richard
    Chartered Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1997-09-02
    OF - Director → CIF 0
  • 34
    Bowen, Simon Christopher
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2015-12-03
    OF - Director → CIF 0
  • 35
    Harris, Neil Barry
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 36
    Davis, Robert Peter
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 37
    Davies, Neil
    Engineer born in July 1970
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    icon of calendar 2012-09-10 ~ 2014-03-27
    OF - Director → CIF 0
    Davies, Neil
    Director born in July 1970
    Individual
    icon of calendar 2020-10-14 ~ 2024-10-08
    OF - Director → CIF 0
  • 38
    Lowsley, Christopher John
    Engineer born in October 1963
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 39
    Casley, Henry Roberts
    Managing Director Southern Electric Plc born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 40
    Harvey, Steven James
    Solicitor born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2024-10-08
    OF - Director → CIF 0
  • 41
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
    icon of address70 Pall Mall, Westminster, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 42
    icon of address1, Po Box 344, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    VIDETT TRUSTEES LIMITED - now
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    icon of address19, Albion Street, Manchester, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -5,970,000 GBP2020-03-31
    Person with significant control
    2017-03-20 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EA TECHNOLOGY LIMITED

Previous names
NEATRANDOM LIMITED - 1991-05-07
ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
71200 - Technical Testing And Analysis
27900 - Manufacture Of Other Electrical Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • EA TECHNOLOGY LIMITED
    Info
    NEATRANDOM LIMITED - 1991-05-07
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1991-05-07
    Registered number 02566313
    icon of addressCapenhurst Technology Park, Capenhurst, Chester, Cheshire CH1 6ES
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • EA TECHNOLOGY LIMITED
    S
    Registered number 02566313
    icon of addressCapenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom, CH1 6ES
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCapenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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