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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 14
  • 1
    Phillips, John Richard Martin
    Born in May 1955
    Individual (20 offsprings)
    Officer
    1994-06-07 ~ 1995-12-19
    OF - Director → CIF 0
  • 2
    Owens, James
    Born in September 1952
    Individual (29 offsprings)
    Officer
    1995-09-29 ~ 1998-11-09
    OF - Director → CIF 0
  • 3
    Henderson, David Ian
    Born in December 1955
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1996-04-12
    OF - Director → CIF 0
  • 4
    Hawkes, David, Mr.
    Born in September 1949
    Individual (6 offsprings)
    Officer
    1994-06-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Pritchard, John Nicholas Dearn
    Born in February 1947
    Individual (33 offsprings)
    Officer
    1994-05-27 ~ 1995-09-29
    OF - Director → CIF 0
  • 6
    Green, Ronald
    Born in July 1943
    Individual (18 offsprings)
    Officer
    1994-05-27 ~ 1996-06-28
    OF - Director → CIF 0
    Green, Ronald
    Individual (18 offsprings)
    Officer
    1994-05-27 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 7
    Parker, Graham
    Born in March 1958
    Individual (12 offsprings)
    Officer
    1994-06-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 8
    Watkins, John Ferris
    Engineer born in November 1952
    Individual (34 offsprings)
    Officer
    1994-06-07 ~ 1996-01-17
    OF - Director → CIF 0
  • 9
    Stimpson, Leigh Alan
    Born in March 1960
    Individual (18 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Mcneice, Stephen Robert
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Director → CIF 0
    Mcneice, Stephen Robert
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 11
    Wilkes, Derek
    Individual (18 offsprings)
    Officer
    1994-06-07 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 12
    Unsworth, Robert Marshall
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    1998-11-09 ~ 2002-01-01
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Individual (22 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Secretary → CIF 0
    1996-03-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1994-03-23 ~ 1994-05-27
    OF - Director → CIF 0
    1994-03-23 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1994-03-23 ~ 1994-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ET FINANCE LIMITED

Period: 2002-02-11 ~ 2010-07-20
Company number: 02912033
Registered names
ET FINANCE LIMITED - Dissolved
BRADFIELD NO 5 LIMITED - 2002-02-11 02716063... (more)
WINFOLD LIMITED - 1994-05-24
Standard Industrial Classification
7499 - Non-trading Company

  • ET FINANCE LIMITED
    Info
    BRADFIELD NO 5 LIMITED - 2002-02-11
    BRADFORD NO 5 LIMITED - 2002-02-11
    BENSON HEATING LIMITED - 2002-02-11
    BENSON ENVIRONMENTAL LIMITED - 2002-02-11
    WINFOLD LIMITED - 2002-02-11
    Registered number 02912033
    47 Central Avenue, West Molesey, Surrey KT8 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 and dissolved on 2010-07-20 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.