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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 33
  • 1
    Mcfeat, Alexander Wright
    Sales Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Smith, Wayne
    Head Of Insulation born in February 1968
    Individual (8 offsprings)
    Officer
    2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Graham Neil
    Contract Manager born in February 1964
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2006-09-30
    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
    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
  • 9
    Norris, Ivan George
    Executive Chairman born in April 1945
    Individual (8 offsprings)
    Officer
    1992-06-04 ~ 2010-12-06
    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
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 12
    Sillis, Daniel Edwin
    Construction Director born in December 1973
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 13
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    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
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Walton, Andrew John
    Surveyor born in February 1962
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 18
    Lane, Gearoid Martin
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2010-12-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 19
    Bridgeman, Alan John
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 20
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 21
    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
  • 22
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-12-01 ~ 2025-11-03
    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
    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
  • 25
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2010-12-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 26
    Kimber, Jonathan Andrew
    Managing Director born in December 1963
    Individual (21 offsprings)
    Officer
    2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Siber, Jana
    Managing Director born in May 1972
    Individual (42 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
  • 32
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-04-24 ~ 1992-06-04
    OF - Nominee Director → CIF 0
  • 33
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-04-24 ~ 1992-06-04
    OF - Nominee Director → CIF 0
    1992-04-24 ~ 1992-06-04
    OF - Nominee Secretary → 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 (33 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.