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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 47
  • 1
    Harris, Neil Barry
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2012-09-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Exell, Stuart Francis, Doctor
    Born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1992-07-02) ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Sibley, Alan John
    Born in October 1957
    Individual (13 offsprings)
    Officer
    1997-09-02 ~ 2005-05-16
    OF - Director → CIF 0
    Sibley, Alan John
    Individual (13 offsprings)
    Officer
    1996-03-29 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 4
    Harvey, Steven James
    Born in July 1972
    Individual (30 offsprings)
    Officer
    2016-11-24 ~ 2024-10-08
    OF - Director → CIF 0
  • 5
    Morrey, Donald Christopher
    Individual (2 offsprings)
    Officer
    1993-09-07 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Drinkwater, Clive
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2018-01-17
    OF - Director → CIF 0
  • 7
    Lloyd, David Geoffrey
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Strong, David Terrence George, Dr
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Lees, Michael Ian, Dr
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Morris, David Richard
    Born in July 1934
    Individual (14 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-09-02
    OF - Director → CIF 0
  • 11
    Schofield, Jonathan Hugh
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2017-10-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2014-06-26 ~ 2015-12-03
    OF - Director → CIF 0
  • 13
    Kerry Bailey
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Venables, Brian Robert
    Individual (5 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-09-07
    OF - Secretary → CIF 0
  • 15
    Davis, Robert Peter
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2004-10-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Hodgett, David Lowry, Dr
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-09-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Roberts, David Martin
    Born in November 1962
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2006-05-04
    OF - Director → CIF 0
  • 18
    Wynne, Julie
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 19
    Roberts, David Alyn
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 20
    Dennis, Graham
    Born in June 1935
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Paillet, Lionel Jean
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2024-10-08
    OF - Director → CIF 0
  • 22
    Wilding, Mark Steven
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 23
    Devaney, John Francis
    Born in June 1946
    Individual (50 offsprings)
    Officer
    1993-07-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 24
    Walker, John Anthony
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1993-09-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Young, Arnold Roger Alexander
    Born in January 1944
    Individual (16 offsprings)
    Officer
    (before 1992-07-02) ~ 1995-05-16
    OF - Director → CIF 0
  • 26
    Savinson, Richard
    Born in March 1931
    Individual (8 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-12-02
    OF - Director → CIF 0
  • 27
    Casley, Henry Roberts
    Born in October 1937
    Individual (17 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-04-19
    OF - Director → CIF 0
  • 28
    Farrance, Roger Arthur
    Born in November 1933
    Individual (8 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-09-07
    OF - Director → CIF 0
  • 29
    Waring, Walter
    Born in August 1927
    Individual (5 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-08-11
    OF - Director → CIF 0
  • 30
    Cross, Andrew Duncan
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Hughes, Michael Alan, Professor
    Born in June 1945
    Individual (30 offsprings)
    Officer
    1993-07-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 32
    Ross, Colin
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Mee, David Cyril
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Percival, Ruth Hannah
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2018-05-22 ~ 2020-02-14
    OF - Director → CIF 0
  • 35
    William Matthew Humphries Tait
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Parry, Ceri Elisabeth
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2009-08-01
    OF - Director → CIF 0
    Parry, Ceri Elisabeth
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 37
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2010-04-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 38
    Sampson, Lynne Mary
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 39
    Lowsley, Christopher John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 40
    Davies, Neil
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    2012-09-10 ~ 2014-03-27
    OF - Director → CIF 0
    2020-10-14 ~ 2024-10-08
    OF - Director → CIF 0
  • 41
    Camsey, Granville Thomas Bateman
    Born in March 1936
    Individual (6 offsprings)
    Officer
    1993-07-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Mullett, Alan Vivian
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2007-04-01 ~ 2008-12-22
    OF - Director → CIF 0
    2011-10-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 43
    Norris-grey, Kathryn Trudy
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2010-02-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 44
    EATL GROUP COVENANTORS LIMITED
    10634272
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-03-20 ~ 2023-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    VIDETT TRUSTEES LIMITED - now 05619273 01050578
    20-20 TRUSTEES LIMITED
    - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    19, Albion Street, Manchester, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 46
    ACCURO TRUSTEES (JERSEY) LTD
    1, Po Box 344, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 33 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
  • 47
    ACCURO FIDUCIARY SERVICES LIMITED
    - now 08709604 09712920
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11 08709604 08709484... (more)
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    70 Pall Mall, Westminster, London, England
    Active Corporate (23 parents, 22 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
parent relation
Company in focus

EA TECHNOLOGY LIMITED

Period: 1993-05-04 ~ now
Company number: 02566313
Registered names
EA TECHNOLOGY LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-20
Date of completion or termination of CVA on 2017-06-19
NEATRANDOM LIMITED - 1991-05-07
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27900 - Manufacture Of Other Electrical Equipment
71200 - Technical Testing And Analysis

Related profiles found in government register
  • EA TECHNOLOGY LIMITED
    Info
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
    NEATRANDOM LIMITED - 1993-05-04
    Registered number 02566313
    Capenhurst Technology Park, Capenhurst, Chester, Cheshire CH1 6ES
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • EA TECHNOLOGY LIMITED
    S
    Registered number 02566313
    Capenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom, CH1 6ES
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUNDAMENTALS LIMITED
    02939559
    Capenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VISNET LIMITED
    14849457
    Capenhurst Technology Park, Capenhurst, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.