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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hughes, Michael Patrick
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2005-07-02
    OF - Director → CIF 0
  • 2
    Holmes, Richard David
    Manager born in September 1962
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2010-02-08
    OF - Director → CIF 0
    Holmes, Richard David
    Director
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 3
    Aimson, Mark John
    Manager born in November 1963
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Gorbould, Ian
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2010-10-08
    OF - Director → CIF 0
    Gorbould, Ian
    Director
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 5
    Morton, Stephen
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Prendergast, Helen Louise
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Pearson, Paul Michael
    Individual (17 offsprings)
    Officer
    2018-07-25 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Kearns, Suzanne Jane
    Individual (9 offsprings)
    Officer
    1991-03-11 ~ 1991-04-30
    OF - Secretary → CIF 0
  • 9
    Lindup, Thomas Edward
    Group Managing Director born in January 1977
    Individual (11 offsprings)
    Officer
    2015-08-11 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    May, Nigel Campbell
    Tax Accountant born in December 1965
    Individual (20 offsprings)
    Officer
    1991-03-11 ~ 1991-04-30
    OF - Director → CIF 0
  • 11
    Cutler, Mark Lloyd
    Born in December 1968
    Individual (55 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
    Cutler, Mark Lloyd
    Individual (55 offsprings)
    Officer
    2019-10-31 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 12
    Fenton, Jonathan
    Ceo born in April 1960
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2018-05-18
    OF - Director → CIF 0
  • 13
    Collin, Trevor
    Manager born in December 1947
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2012-07-30
    OF - Director → CIF 0
  • 14
    Edwards, Michael John
    Finance Director born in September 1948
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1999-12-31
    OF - Director → CIF 0
    Edwards, Michael John
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 15
    Ellis, Joan Elizabeth
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-11) ~ 2003-06-12
    OF - Director → CIF 0
    Ellis, Joan Elizabeth
    Individual (7 offsprings)
    Officer
    1991-04-30 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 16
    Mason, Michael John
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Warner, David Timothy
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 18
    Ellis, Michael Frank
    Company Director born in June 1944
    Individual (8 offsprings)
    Officer
    1991-04-30 ~ 2003-06-12
    OF - Director → CIF 0
    Ellis, Michael Frank
    Director born in June 1944
    Individual (8 offsprings)
    2012-08-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Cafferkey, Danielle
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 20
    Jones, Paul
    Manager born in August 1972
    Individual (13 offsprings)
    Officer
    2003-06-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Ashcroft, Doug
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Fowler, Alison
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    1991-03-11 ~ 1991-04-30
    OF - Director → CIF 0
  • 23
    Campbell, Graeme Robert James
    Born in February 1975
    Individual (11 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 24
    O Sullivan, Malcolm
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 25
    Bosworth, Christian
    Born in November 1975
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2026-02-27
    OF - Director → CIF 0
  • 26
    Handley, Peter Anthony
    Manager born in May 1971
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 27
    Handley, Victor
    Manager born in November 1954
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 28
    Day, Simon
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2004-02-06
    OF - Director → CIF 0
    Day, Simon
    Manager
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 29
    Large, Matthew
    Civil Engineer born in January 1973
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 30
    VAN ELLE HOLDINGS PLC
    - now 04720018 02590521
    VAN ELLE HOLDINGS LIMITED - 2016-10-21 04720018 02590521
    VAN ELLE 03 LIMITED - 2016-10-21 04720018 03298377... (more)
    BROOMCO (3162) LIMITED - 2003-06-02
    Van Elle Holding Splc, Kirkby Lane, Pinxton, Nottingham, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-11 ~ 1993-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VAN ELLE LIMITED

Period: 2000-12-19 ~ now
Company number: 02590521 03298377... (more)
Registered names
VAN ELLE LIMITED - now 03298377... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • VAN ELLE LIMITED
    Info
    VAN ELLE (HOLDINGS) LIMITED - 2000-12-19
    Registered number 02590521
    Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire NG17 8GJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-11 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • VAN ELLE LIMITED
    S
    Registered number 02590521
    Head Office, Kirkby Lane, Pinxton, Nottingham, England, NG16 6JA
    Limited By Shares in Companies House, Uk
    CIF 1
  • VAN ELLE LIMITED
    S
    Registered number 02590521
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottingham, England, NG17 8GJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A & G (STEAVENSON) LIMITED
    02679932
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DRAM (INVESTMENTS) LIMITED
    01569427
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ROCK & ALLUVIUM LIMITED
    - now 01795468
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (30 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SCREWFAST FOUNDATIONS LIMITED
    03902417
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    VAN ELLE 15 LTD
    - now 03298377 04720018... (more)
    VAN ELLE (HOOPSAFE) LIMITED - 2015-03-26
    NOTTCOR 27 LIMITED - 1997-06-23
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.