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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 16
  • 1
    Bryant, Paul Graham
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Brian
    Company Secretary born in April 1948
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (16 offsprings)
    Officer
    1995-02-21 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Wood, Peter Scott
    Chief Executive born in April 1947
    Individual (38 offsprings)
    Officer
    1995-02-21 ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    1995-02-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Samuel, John Andrew Walter
    Group Financial Director born in March 1952
    Individual (33 offsprings)
    Officer
    1995-02-21 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Rothwell, Donna Louise
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 8
    Morley, Christopher John
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Jeusse, Christophe
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-05-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Simpson, Norman
    Director
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-02-21 ~ 1995-02-21
    OF - Nominee Secretary → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    1, Park Row, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CRAVENHURST PROPERTIES LIMITED
    00685558
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-02-21 ~ 1995-02-21
    OF - Nominee Director → CIF 0
  • 16
    UNIVAR UK HOLDINGS LIMITED
    - now 00031746
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ELLIS & EVERARD (UK HOLDINGS) LIMITED

Period: 1995-05-10 ~ 2018-08-28
Company number: 03024231
Registered names
ELLIS & EVERARD (UK HOLDINGS) LIMITED - Dissolved 02330244
CONTROLWAY LIMITED - 1995-05-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELLIS & EVERARD (UK HOLDINGS) LIMITED
    Info
    CONTROLWAY LIMITED - 1995-05-10
    Registered number 03024231
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 and dissolved on 2018-08-28 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • ELLIS & EVERARD (UK HOLDINGS) LIMITED
    S
    Registered number 03024231
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Private Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISTRUPOL LIMITED
    - now 00754472 01740706
    K D THERMOPLASTICS LIMITED - 1997-05-13
    RONMAR PLASTICS LIMITED - 1994-05-31
    Thames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FISKE FOOD LIMITED
    - now 01389470 01276794
    G. FISKE & COMPANY LIMITED - 2003-09-09
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.