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
Active 4
  • 1
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Norris, Ivan George
    Executive Chairman born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-04 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Johnston, William Peter
    Accountant born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-04 ~ 2010-12-06
    OF - Director → CIF 0
    Johnston, William Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-04 ~ 1997-09-02
    OF - Secretary → CIF 0
  • 3
    Smith, Graham Neil
    Contract Manager born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Barratt, James Michael
    Financial Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-12-06
    OF - Director → CIF 0
    Barratt, James Michael
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Smith, Malcolm
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 10
    Sillis, Daniel Edwin
    Construction Director born in December 1973
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Smith, Wayne
    Head Of Insulation born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Mcfeat, Alexander Wright
    Sales Director born in June 1947
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 15
    Wright, Sarah Louise
    Hr & Marketing Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2010-12-06
    OF - Director → CIF 0
    Wright, Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2007-03-31
    OF - Secretary → CIF 0
    Wright, Sarah Louise
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2008-09-08 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 16
    Lane, Gearoid Martin
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Mitham, Trevor Alan
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-05-23
    OF - Director → CIF 0
    icon of calendar 2002-10-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 19
    Kimber, Jonathan Andrew
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 20
    Siber, Jana
    Managing Director born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Atkin, John Charles
    Commercial Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-25 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2007-02-19 ~ 2010-12-06
    OF - Director → CIF 0
  • 22
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 23
    Floyd, Hamish Ramsey
    Finance Director, British Gas New Energy born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 24
    Bridgeman, Alan John
    Accountant
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 25
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 26
    Walton, Andrew John
    Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-04-24 ~ 1992-06-04
    PE - Nominee Director → CIF 0
    1992-04-24 ~ 1992-06-04
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-04-24 ~ 1992-06-04
    PE - Nominee Director → CIF 0
  • 29
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECL CONTRACTS LIMITED

Previous name
COMBONE LIMITED - 1992-07-06
Standard Industrial Classification
99999 - Dormant Company

  • ECL CONTRACTS LIMITED
    Info
    COMBONE LIMITED - 1992-07-06
    Registered number 02709538
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.