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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 24
  • 1
    Crummett, Stephen Paul
    Finance Director born in March 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hooper, John Hamilton
    Chartered Surveyor born in October 1943
    Individual (8 offsprings)
    Officer
    1991-04-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Skelding, Neil
    Finance Director born in May 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Whitmore, Paul
    Director born in January 1955
    Individual (91 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Berry, Stephen John
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 8
    Murray, Michael
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-04-20
    OF - Director → CIF 0
  • 9
    Stoddart, Andrew Michael
    Company Director born in October 1946
    Individual (29 offsprings)
    Officer
    1997-04-29 ~ 2000-12-11
    OF - Director → CIF 0
  • 10
    Morgan, John Christopher
    Director born in December 1955
    Individual (116 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Morgan, John Christopher
    Company Director born in December 1955
    Individual (116 offsprings)
    1991-04-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Hibbert, Matthew
    Financial Controller born in March 1966
    Individual (27 offsprings)
    Officer
    2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Sloan, Alistair Thomas
    Chartered Accountant born in May 1958
    Individual (27 offsprings)
    Officer
    1991-04-22 ~ 1994-11-11
    OF - Director → CIF 0
    Sloan, Alistair Thomas
    Individual (27 offsprings)
    Officer
    1991-04-22 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 13
    Robertson, Janice Lynne
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 14
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 15
    Nugent, John Brian
    Quantity Surveyor born in March 1944
    Individual (3 offsprings)
    Officer
    1991-04-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 16
    Mulligan, David Kevin
    Chartered Accountant born in December 1969
    Individual (132 offsprings)
    Officer
    2000-12-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 17
    Bishop, John Michael
    Company Director born in May 1945
    Individual (67 offsprings)
    Officer
    1998-04-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2019-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Parkin, Steven
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 20
    Moorhouse, Barbara Jane
    Finance Director born in December 1958
    Individual (47 offsprings)
    Officer
    1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 21
    Johnston, William Raymond
    Chartered Secretary born in July 1945
    Individual (47 offsprings)
    Officer
    2000-12-11 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    1994-11-11 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 22
    Illingworth, John Mark
    Chartered Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-22 ~ 1991-04-22
    OF - Nominee Secretary → CIF 0
  • 24
    MORGAN SINDALL GROUP PLC
    - now 00521970
    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 (45 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEC-TRACK INSTALLATIONS LIMITED

Period: 2008-01-15 ~ 2020-09-16
Company number: 02603614
Registered names
ELEC-TRACK INSTALLATIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ELEC-TRACK INSTALLATIONS LIMITED
    Info
    OVERBURY SOUTHERN LIMITED - 2008-01-15
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2008-01-15
    OVERBURY SOUTHERN LIMITED - 2008-01-15
    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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.