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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 22
  • 1
    Crummett, Stephen Paul
    Finance Director born in February 1965
    Individual (122 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Stoddart, Andrew Michael
    Company Director born in September 1946
    Individual (28 offsprings)
    Officer
    1997-04-29 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Moorhouse, Barbara Jane
    Finance Director born in November 1958
    Individual (46 offsprings)
    Officer
    1997-02-13 ~ 1998-04-07
    OF - Director → CIF 0
  • 5
    Illingworth, John Mark
    Chartered Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    1994-11-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Whitmore, Paul
    Director born in January 1955
    Individual (88 offsprings)
    Officer
    2005-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Robertson, Janice Lynne
    Finance Director born in December 1965
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Hooper, John Hamilton
    Chartered Surveyor born in September 1943
    Individual (7 offsprings)
    Officer
    1991-04-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Johnston, William Raymond
    Chartered Secretary born in June 1945
    Individual (45 offsprings)
    Officer
    2000-12-11 ~ 2005-06-01
    OF - Director → CIF 0
    Johnston, William Raymond
    Individual (45 offsprings)
    Officer
    1994-11-11 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 10
    Skelding, Neil
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2013-07-18
    OF - Director → CIF 0
  • 11
    Berry, Stephen John
    Finance Director born in September 1962
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 12
    Hibbert, Matthew
    Financial Controller born in February 1966
    Individual (27 offsprings)
    Officer
    2009-06-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Sloan, Alistair Thomas
    Chartered Accountant born in April 1958
    Individual (24 offsprings)
    Officer
    1991-04-22 ~ 1994-11-11
    OF - Director → CIF 0
    Sloan, Alistair Thomas
    Individual (24 offsprings)
    Officer
    1991-04-22 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 14
    Murray, Michael
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-04-20
    OF - Director → CIF 0
  • 15
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (129 offsprings)
    Officer
    2000-12-08 ~ 2013-02-25
    OF - Director → CIF 0
  • 16
    Parkin, Steven
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 17
    Nettleship, Isobel Mary
    Individual (113 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 18
    Nugent, John Brian
    Quantity Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    1991-04-22 ~ 1997-01-01
    OF - Director → CIF 0
  • 19
    Morgan, John Christopher
    Director born in December 1955
    Individual (113 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Morgan, John Christopher
    Company Director born in December 1955
    Individual (113 offsprings)
    1991-04-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Bishop, John Michael
    Company Director born in May 1945
    Individual (63 offsprings)
    Officer
    1998-04-07 ~ 2005-06-01
    OF - Director → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-04-22 ~ 1991-04-22
    OF - Nominee Secretary → CIF 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.