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
    Wainwright, Nicholas John
    Chief Executive born in March 1965
    Individual (6 offsprings)
    Officer
    2018-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Rebecca Anne
    Managing Director born in May 1983
    Individual (1 offspring)
    Officer
    2018-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2023-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Unit G1, Valiant Way, I54 Business Park, Wolverhampton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    12,866,000 GBP2022-12-31
    Person with significant control
    2018-02-06 ~ 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 8
  • 1
    Asap Company Secretarial Services Limited
    Individual
    Officer
    1992-04-02 ~ 1993-08-19
    OF - Secretary → CIF 0
  • 2
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 3
    Wragge-morley, Bernard Derek
    Electronic Engineer born in August 1954
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 2018-02-06
    OF - Director → CIF 0
    Mr Bernard Derek Wragge-morley
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Trobrdidge, Geoffrey Charles
    Individual
    Officer
    1992-01-23 ~ 1992-04-02
    OF - Secretary → CIF 0
  • 5
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2018-08-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2018-02-06 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Wragge Morley, Sarah Jane
    Secretary/Administrator born in January 1956
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 2018-02-06
    OF - Director → CIF 0
    Wragge Morley, Sarah Jane
    Secretary/Administrator
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 2018-02-06
    OF - Secretary → CIF 0
    Mrs Sarah Jane Wragge-morley
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1991-10-21 ~ 1992-01-23
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-10-21 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROFINS E&E ETC LIMITED

Previous names
ELECTRONIC TEST & CALIBRATION LIMITED - 2018-08-21
HAMANEXT LIMITED - 1992-01-28
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • EUROFINS E&E ETC LIMITED
    Info
    ELECTRONIC TEST & CALIBRATION LIMITED - 2018-08-21
    HAMANEXT LIMITED - 1992-01-28
    Registered number 02655986
    12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1991-10-21 and dissolved on 2025-03-09 (33 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    CIF 0
  • ELECTRONIC TEST & CALIBRATION LTD
    S
    Registered number 02655986
    Unit 6, Caddsdown Industrial Park, Bideford, England, EX39 3DX
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Langdon, Abbotsham, Bideford, Devon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.