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 2
  • 1
    Gaskill, Peter Alexander
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
    Peter Alexander Gaskill
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Jeffery Martin
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    Jeffery Martin Thomas
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Young, Richard Lawrence
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2010-11-17
    OF - Director → CIF 0
  • 2
    Eeles, Linda Margaret
    Plumbing And Heating Engineer born in December 1946
    Individual
    Officer
    1993-09-20 ~ 1993-12-10
    OF - Director → CIF 0
  • 3
    Jones, Steven Peter
    Engineer born in May 1961
    Individual
    Officer
    1993-12-10 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Eeles, David John
    Plumbing And Heating Engineer born in September 1944
    Individual
    Officer
    1993-09-20 ~ 1993-12-10
    OF - Director → CIF 0
    Eeles, David John
    Individual
    Officer
    1993-09-20 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 5
    Marchant, Clive Peter
    Engineer born in March 1959
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2025-04-04
    OF - Director → CIF 0
    Marchant, Clive Peter
    Engineer
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2025-04-04
    OF - Secretary → CIF 0
    Clive Peter Marchant
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-09 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E & B GROUP LIMITED

Previous names
E & B GROUP PLC - 2012-01-12
E & B ENGINEERING SERVICES GROUP PLC - 2004-03-01
E & B ENGINEERING SERVICES LIMITED - 2002-04-17
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
70100 - Activities Of Head Offices

Related profiles found in government register
  • E & B GROUP LIMITED
    Info
    E & B GROUP PLC - 2012-01-12
    E & B ENGINEERING SERVICES GROUP PLC - 2004-03-01
    E & B ENGINEERING SERVICES LIMITED - 2002-04-17
    Registered number 02854874
    Ravendene House, 21 Brighton Road, Crawley, West Sussex RH10 6AE
    Private Limited Company incorporated on 1993-09-20 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • E & B GROUP LIMITED
    S
    Registered number 2854874
    Ravendene House, 21 Brighton Road, Crawley, West Sussex, United Kingdom, RH10 6AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOCUS E&B LIMITED - 2004-03-01
    SYNCSTOCK LIMITED - 1999-11-29
    Ravendene House, 21 Brighton Road, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.