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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 63
  • 1
    Welham, Fraser Andrew Norton
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 2
    Barton, Allan George
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Tollit, Howard Carl
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1992-08-06 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Stockley, Darren
    Born in October 1969
    Individual (85 offsprings)
    Officer
    2007-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Doyle, Edwin Joseph
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1993-03-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 6
    Whitbread, Ronald James
    Born in November 1915
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1996-05-10
    OF - Director → CIF 0
  • 7
    Ray, Stephen Leslie
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2010-01-25 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Butler, Joseph Alfred
    Born in March 1921
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1994-05-05
    OF - Director → CIF 0
  • 9
    Jennings, Stephen Nigel
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Arthur Frank George
    Born in March 1920
    Individual (3 offsprings)
    Officer
    1993-04-29 ~ 2001-02-13
    OF - Director → CIF 0
  • 11
    Tilley, Maurice Reginald
    Born in November 1941
    Individual (2 offsprings)
    Officer
    1992-08-06 ~ 1994-01-20
    OF - Director → CIF 0
  • 12
    Bayley, Elizabeth Mary
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-08-25 ~ 2026-02-11
    OF - Director → CIF 0
  • 15
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2010-09-29 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Saunders, Mark Ian
    Born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Breedyk, Martin
    Tax Manager born in January 1972
    Individual (5 offsprings)
    Officer
    2021-05-06 ~ 2024-10-10
    OF - Director → CIF 0
  • 19
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2011-05-16 ~ 2013-08-27
    OF - Director → CIF 0
  • 21
    Corbett, Ian Keith, Cllr
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 22
    Whitworth, Owen
    Born in March 1931
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2000-10-15
    OF - Director → CIF 0
  • 23
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 24
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Brooker, George Arthur
    Born in January 1921
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 26
    Heemelaar, Johannes Petrus
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2018-05-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Turner, Michael Andrew, Mr.
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2010-09-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Aitchison, Nigel Ian
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2003-03-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Holmes, Paul Frederek
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2012-04-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Ibbetson, Charles Craig
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2002-12-18 ~ 2003-02-14
    OF - Director → CIF 0
  • 31
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ 2021-05-05
    OF - Director → CIF 0
  • 32
    Dunn, Michael Brian
    Born in April 1961
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 33
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2003-01-10 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 34
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 35
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    2005-05-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 37
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 38
    Catling, Nigel Frank
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 39
    Cavanagh, John
    Born in September 1916
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1998-05-22
    OF - Director → CIF 0
  • 40
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (159 offsprings)
    Officer
    2024-10-10 ~ 2024-11-13
    OF - Director → CIF 0
  • 41
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    2005-04-30 ~ 2012-04-23
    OF - Director → CIF 0
  • 42
    Milan, Liam Oliver
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 43
    Akwaboah, Dorothy Abena
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-06-17
    OF - Director → CIF 0
  • 44
    Bailes, Simon Franklin Ord
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2013-03-19
    OF - Director → CIF 0
    Bailes, Simon
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 45
    Mountford, Ronald Ernest
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1993-03-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 46
    Kelly, Steven John, Councillor
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2018-05-03
    OF - Director → CIF 0
  • 47
    Meredith, James Robert
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2002-12-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 48
    Clarke, Michael James
    Born in September 1958
    Individual (77 offsprings)
    Officer
    2002-12-18 ~ 2005-04-30
    OF - Director → CIF 0
  • 49
    Cartwright, Robert Ian
    Born in April 1955
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 50
    Patient, Royston Alan James
    Born in August 1933
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2002-09-17
    OF - Director → CIF 0
  • 51
    Lewis, Joanne Elizabeth Taunton
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 52
    Downes, David John
    Born in December 1945
    Individual (60 offsprings)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    Newman, Harvey Joel
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 54
    Smith, William Charles
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1993-03-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 55
    Hastings, Jonathan Garvey
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    2023-02-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 56
    Beadle, David
    Born in January 1953
    Individual (1 offspring)
    Officer
    2020-07-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 57
    Weinberg, Alan Edward
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2002-09-17 ~ 2009-06-22
    OF - Director → CIF 0
  • 58
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    2022-02-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 59
    Hilliard, Ross Desmond
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2010-01-25
    OF - Director → CIF 0
  • 60
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    (before 1993-03-25) ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
  • 61
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 62
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 63
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1992-03-25 ~ 1992-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELWA LIMITED

Period: 1992-08-24 ~ now
Company number: 02700386
Registered names
ELWA LIMITED - now
INGLEBY (632) LIMITED - 1992-08-24 02741173... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ELWA LIMITED
    Info
    INGLEBY (632) LIMITED - 1992-08-24
    Registered number 02700386
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.