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 1
  • De Epalza, Joana
    Director born in April 1973
    Individual (22 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Director → CIF 0
    De Epalza, Joana
    Individual (22 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Evans, Geoffrey William
    Director born in December 1951
    Individual
    Officer
    1996-11-22 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Jones, Neil Robert
    Individual
    Officer
    2001-05-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Brown, Darren Paul
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2007-09-13
    OF - Director → CIF 0
  • 4
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1998-10-10 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Harman, Christine
    Company Secretary
    Individual
    Officer
    1994-07-27 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 6
    Hyman, James
    Company Director born in July 1959
    Individual
    Officer
    1998-12-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 7
    Anderson, Thomas
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Director
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 8
    Wraith, David John
    Chairman born in May 1946
    Individual (7 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Maloy, Brian
    Finance Dir born in November 1955
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 10
    Matthew, Jeremy
    Director born in March 1966
    Individual
    Officer
    2006-09-16 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Greenwood, Stuart Alan
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1993-12-07 ~ 1994-08-01
    OF - Director → CIF 0
    Greenwood, Stuart Alan
    Director
    Individual (7 offsprings)
    Officer
    1993-12-07 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 12
    Jackson, Paul
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    2001-08-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Lee, David John
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 1999-12-07
    OF - Director → CIF 0
  • 14
    Roelofs, Robert
    General Counsel born in August 1957
    Individual
    Officer
    1997-05-30 ~ 1997-10-17
    OF - Director → CIF 0
  • 15
    Gleghorn, Michael, Ba (hons)
    Managing Director born in April 1968
    Individual
    Officer
    2000-04-06 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Lee, Tony
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 17
    Gilmore, William
    Investment Manager born in April 1963
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual
    Officer
    1999-06-10 ~ 2001-08-10
    OF - Director → CIF 0
    Hodgkiss, Roger Hilton
    Chartered Accountant
    Individual
    Officer
    1999-02-04 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 19
    Reilly, Susan Mary
    Investment Management born in April 1961
    Individual
    Officer
    1994-04-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 20
    Story, Ian
    Finance Director born in January 1963
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2000-11-03
    OF - Director → CIF 0
  • 21
    Bucci, John Vincent
    Director born in December 1954
    Individual
    Officer
    2000-02-23 ~ 2003-02-10
    OF - Director → CIF 0
  • 22
    Stickland, Nigel Prior
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1995-01-11
    OF - Director → CIF 0
  • 23
    Edwards, David
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    2006-04-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Eburne, Mark Andrew
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2010-01-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 25
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 26
    Oliver, John Lancaster
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 27
    Anderson, Paul Michael
    Managing Director born in December 1965
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Atkinson, Ralph
    Risk Director born in August 1957
    Individual
    Officer
    2007-02-12 ~ 2007-11-08
    OF - Director → CIF 0
  • 29
    Fenton, Jeffrey
    President born in March 1957
    Individual
    Officer
    1997-05-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 30
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 31
    Stanyard, Miles Anthony
    Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1997-05-30
    OF - Director → CIF 0
    Stanyard, Miles Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 32
    31 Corsham Street, London
    Corporate
    Officer
    1993-10-20 ~ 1993-12-07
    PE - Nominee Director → CIF 0
  • 33
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-10-20 ~ 1993-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIOTT MODULAR SPACE LIMITED

Previous names
GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
DBS NATIONWIDE PLC - 1999-01-18
DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
Standard Industrial Classification
99999 - Dormant Company

  • ELLIOTT MODULAR SPACE LIMITED
    Info
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    Registered number 02864100
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-10-20 and dissolved on 2014-04-30 (20 years 6 months). The company status is Dissolved.
    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.