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 4
  • 1
    Morgan, John Christopher
    Director born in December 1955
    Individual (55 offsprings)
    Officer
    2013-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2000-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MORGAN SINDALL PLC - 2010-06-04
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Bishop, John Michael
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Nettleship, Isobel Mary
    Individual
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Parkin, Steven
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2000-12-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 5
    Nugent, John Brian
    Quantity Surveyor born in February 1944
    Individual
    Officer
    1991-04-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    1991-04-22 ~ 1994-11-11
    OF - Director → CIF 0
    Sloan, Alistair Thomas
    Individual (5 offsprings)
    Officer
    1991-04-22 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 7
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual
    Officer
    2000-12-11 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual
    Officer
    1994-11-11 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 8
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Morgan, John Christopher
    Company Director born in December 1955
    Individual (55 offsprings)
    Officer
    1991-04-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Skelding, Neil
    Finance Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 12
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 13
    Hooper, John Hamilton
    Chartered Surveyor born in September 1943
    Individual
    Officer
    1991-04-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Whitmore, Paul
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Berry, Stephen John
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 16
    Murray, Michael
    Company Director born in September 1961
    Individual
    Officer
    1995-01-01 ~ 1998-04-20
    OF - Director → CIF 0
  • 17
    Robertson, Janice Lynne
    Finance Director born in December 1965
    Individual
    Officer
    1995-10-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 18
    Illingworth, John Mark
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-22 ~ 1991-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEC-TRACK INSTALLATIONS LIMITED

Previous names
OVERBURY SOUTHERN LIMITED - 2008-01-15
MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
OVERBURY SOUTHERN LIMITED - 2007-05-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ELEC-TRACK INSTALLATIONS LIMITED
    Info
    OVERBURY SOUTHERN LIMITED - 2008-01-15
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-05-31
    OVERBURY SOUTHERN LIMITED - 2007-05-16
    Registered number 02603614
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 1991-04-22 and dissolved on 2020-09-16 (29 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.