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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
Active 5
  • 1
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bryant, Paul Graham
    Director born in February 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    ELLIS & EVERARD LIMITED - 2002-03-06
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    icon of addressAquarius House, 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Morley, Christopher John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Smith, Stephen Brian
    Company Secretary born in April 1948
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 4
    Wood, Peter Scott
    Chief Executive born in April 1947
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 2001-03-16
    OF - Director → CIF 0
  • 5
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Simpson, Norman
    Director
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 7
    Samuel, John Andrew Walter
    Group Financial Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 2001-01-17
    OF - Director → CIF 0
  • 8
    Rothwell, Donna Louise
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 9
    Jeusse, Christophe
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-02-21 ~ 1995-02-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-02-21 ~ 1995-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLIS & EVERARD (UK HOLDINGS) LIMITED

Previous name
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
    icon of addressAquarius 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
    icon of addressAquarius 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RONMAR PLASTICS LIMITED - 1994-05-31
    K D THERMOPLASTICS LIMITED - 1997-05-13
    icon of addressThames House, Gogmore Lane, Chertsey, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    G. FISKE & COMPANY LIMITED - 2003-09-09
    icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.