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 8
  • 1
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2013-08-27 ~ now
    OF - director → CIF 0
  • 2
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2023-10-12 ~ now
    OF - director → CIF 0
  • 3
    Hastings, Jonathan Garvey
    Local Authority Officer born in May 1979
    Individual (1 offspring)
    Officer
    2023-10-12 ~ now
    OF - director → CIF 0
  • 4
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 5
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 6
    Milan, Liam Oliver
    Finance Director born in October 1987
    Individual (8 offsprings)
    Officer
    2024-11-13 ~ now
    OF - director → CIF 0
  • 7
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    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
    Corporate (4 parents, 139 offsprings)
    Officer
    2022-10-01 ~ now
    OF - secretary → CIF 0
Ceased 56
  • 1
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-09-29
    OF - director → CIF 0
  • 2
    Saunders, Mark Ian
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2012-04-23
    OF - director → CIF 0
  • 4
    Heemelaar, Johannes Petrus
    Asset Director born in October 1956
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2019-04-30
    OF - director → CIF 0
  • 5
    Kelly, Steven John, Councillor
    Councillor born in June 1949
    Individual
    Officer
    2012-07-10 ~ 2018-05-03
    OF - director → CIF 0
  • 6
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2010-09-29
    OF - director → CIF 0
  • 8
    Edwards, Arthur Frank George
    Retired born in March 1920
    Individual
    Officer
    1993-04-29 ~ 2001-02-13
    OF - director → CIF 0
  • 9
    Aitchison, Nigel Ian
    Municipal Contracts Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2008-04-30
    OF - director → CIF 0
  • 10
    Hilliard, Ross Desmond
    Waste Management born in May 1960
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2010-01-25
    OF - director → CIF 0
  • 11
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2022-02-18 ~ 2023-08-25
    OF - director → CIF 0
  • 12
    Butler, Joseph Alfred
    Retired born in March 1921
    Individual
    Officer
    1993-04-29 ~ 1994-05-05
    OF - director → CIF 0
  • 13
    Newman, Harvey Joel
    Independent Business Consultan born in May 1948
    Individual
    Officer
    1993-04-29 ~ 2000-10-17
    OF - director → CIF 0
  • 14
    Mountford, Ronald Ernest
    Controller Of Client And Agenc born in October 1937
    Individual
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 15
    Bailes, Simon Franklin Ord
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2013-03-19
    OF - director → CIF 0
    Bailes, Simon
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2012-04-23
    OF - secretary → CIF 0
  • 16
    Whitworth, Owen
    Retired born in March 1931
    Individual
    Officer
    1993-04-29 ~ 2000-10-15
    OF - director → CIF 0
  • 17
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - director → CIF 0
  • 18
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    2003-01-10 ~ 2005-05-27
    OF - secretary → CIF 0
  • 19
    Akwaboah, Dorothy Abena
    Director born in May 1963
    Individual
    Officer
    2018-06-29 ~ 2020-06-17
    OF - director → CIF 0
  • 20
    Kaye, Paul
    Individual
    Officer
    2005-05-27 ~ 2007-01-31
    OF - secretary → CIF 0
  • 21
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - director → CIF 0
  • 22
    Stockley, Darren
    Uk Finance Director born in October 1969
    Individual (15 offsprings)
    Officer
    2007-10-29 ~ 2009-07-31
    OF - director → CIF 0
  • 23
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ 2010-04-22
    OF - director → CIF 0
  • 24
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - director → CIF 0
  • 25
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2008-05-01 ~ 2022-09-30
    OF - secretary → CIF 0
  • 26
    Lewis, Joanne Elizabeth Taunton
    Individual
    Officer
    2002-12-23 ~ 2003-01-10
    OF - secretary → CIF 0
  • 27
    Weinberg, Alan Edward
    Licensed Taxi Driver born in August 1946
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ 2009-06-22
    OF - director → CIF 0
  • 28
    Barton, Allan George
    Chartered Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2006-06-26
    OF - director → CIF 0
  • 29
    Whitbread, Ronald James
    Retired born in November 1915
    Individual
    Officer
    1994-05-17 ~ 1996-05-10
    OF - director → CIF 0
  • 30
    Catling, Nigel Frank
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - director → CIF 0
  • 31
    Hastings, Jonathan Garvey
    Local Authority Officer born in May 1979
    Individual (1 offspring)
    Officer
    2023-02-10 ~ 2023-09-30
    OF - director → CIF 0
  • 32
    Tollit, Howard Carl
    Management Consultant born in June 1962
    Individual
    Officer
    1992-08-06 ~ 2002-12-18
    OF - director → CIF 0
  • 33
    Downes, David John
    Group Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2005-12-31
    OF - director → CIF 0
  • 34
    Cavanagh, John
    Retired born in September 1916
    Individual
    Officer
    1996-05-10 ~ 1998-05-22
    OF - director → CIF 0
  • 35
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ 2005-04-30
    OF - director → CIF 0
  • 36
    Smith, William Charles
    Chief Executive born in January 1941
    Individual
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 37
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2003-03-31
    OF - director → CIF 0
  • 38
    Beadle, David
    Retired born in January 1953
    Individual
    Officer
    2020-07-22 ~ 2023-09-30
    OF - director → CIF 0
  • 39
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - director → CIF 0
  • 40
    Doyle, Edwin Joseph
    Director born in February 1947
    Individual
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 41
    Ibbetson, Charles Craig
    Commercial Director born in April 1961
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2003-02-14
    OF - director → CIF 0
  • 42
    Tilley, Maurice Reginald
    Director Of Finance-Lbr born in November 1941
    Individual
    Officer
    1992-08-06 ~ 1994-01-20
    OF - director → CIF 0
  • 43
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2021-05-05
    OF - director → CIF 0
  • 44
    Gibson, Carolyn Ann
    Individual
    Officer
    2007-02-01 ~ 2008-04-30
    OF - secretary → CIF 0
  • 45
    Breedyk, Martin
    Tax Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2024-10-10
    OF - director → CIF 0
  • 46
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ 2024-11-13
    OF - director → CIF 0
  • 47
    Turner, Michael Andrew, Mr.
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2015-03-31
    OF - director → CIF 0
  • 48
    Patient, Royston Alan James
    Group Health & Safety Manager born in August 1933
    Individual
    Officer
    1993-04-29 ~ 2002-09-17
    OF - director → CIF 0
  • 49
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - director → CIF 0
  • 50
    Corbett, Ian Keith, Cllr
    Councillor born in July 1952
    Individual
    Officer
    2009-06-22 ~ 2012-05-14
    OF - director → CIF 0
  • 51
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ 2013-08-27
    OF - director → CIF 0
  • 52
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2011-05-16
    OF - director → CIF 0
  • 53
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2013-03-31
    OF - director → CIF 0
  • 54
    Brooker, George Arthur
    Retired born in January 1921
    Individual
    Officer
    1998-05-22 ~ 2000-11-10
    OF - director → CIF 0
  • 55
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    ~ 2002-12-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 56
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1992-03-25 ~ 1992-08-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELWA LIMITED

Previous name
INGLEBY (632) LIMITED - 1992-08-24
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 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.