logo
explain how to read the page

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 33
  • 1
    Smith, Wayne
    Head Of Insulation born in February 1968
    Individual (8 offsprings)
    Officer
    2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Kimber, Jonathan Andrew
    Managing Director born in December 1963
    Individual (21 offsprings)
    Officer
    2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Wright, Sarah Louise
    Hr & Marketing Director born in January 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    2009-10-01 ~ 2010-12-06
    OF - Director → CIF 0
    Wright, Sarah Louise
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2007-03-31
    OF - Secretary → CIF 0
    Wright, Sarah Louise
    Company Secretary
    Individual (2 offsprings)
    2008-09-08 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 4
    Smith, Graham Neil
    Contract Manager born in February 1964
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Atkin, John Charles
    Commercial Director born in September 1952
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2006-03-31
    OF - Director → CIF 0
    2007-02-19 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Walton, Andrew John
    Surveyor born in February 1962
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 9
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2010-12-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 10
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    Siber, Jana
    Managing Director born in May 1972
    Individual (42 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 14
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Floyd, Hamish Ramsey
    Finance Director, British Gas New Energy born in December 1974
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Lane, Gearoid Martin
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2010-12-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Bridgeman, Alan John
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Barratt, James Michael
    Financial Director born in May 1977
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-12-06
    OF - Director → CIF 0
    Barratt, James Michael
    Financial Director
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 19
    Sillis, Daniel Edwin
    Construction Director born in December 1973
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 20
    Johnston, William Peter
    Accountant born in December 1943
    Individual (7 offsprings)
    Officer
    1992-06-04 ~ 2010-12-06
    OF - Director → CIF 0
    Johnston, William Peter
    Individual (7 offsprings)
    Officer
    1992-06-04 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 21
    Norris, Ivan George
    Executive Chairman born in April 1945
    Individual (8 offsprings)
    Officer
    1992-06-04 ~ 2010-12-06
    OF - Director → CIF 0
  • 22
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Malcolm
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 24
    Mitham, Trevor Alan
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-05-23
    OF - Director → CIF 0
    2002-10-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 25
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 26
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 27
    Mcfeat, Alexander Wright
    Sales Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 28
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1992-04-24 ~ 1992-06-04
    OF - Nominee Director → CIF 0
  • 29
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1992-04-24 ~ 1992-06-04
    OF - Nominee Director → CIF 0
    1992-04-24 ~ 1992-06-04
    OF - Nominee Secretary → CIF 0
  • 30
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2018-10-22 ~ now
    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
  • 32
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 33
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ECL CONTRACTS LIMITED

Period: 1992-07-06 ~ now
Company number: 02709538
Registered names
ECL CONTRACTS LIMITED - now
COMBONE LIMITED - 1992-07-06
Standard Industrial Classification
99999 - Dormant Company

  • ECL CONTRACTS LIMITED
    Info
    COMBONE LIMITED - 1992-07-06
    Registered number 02709538
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.