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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 6
  • 1
    Mr Alain Jacques Baud
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duquesne, Philippe Francois
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Baud, Alain
    M D born in July 1944
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ now
    OF - Director → CIF 0
    Baud, Alain
    M D
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Jomard, Georges Marc Louis
    Commercial Manager born in August 1939
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1995-03-01 ~ 1996-02-07
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1995-03-01 ~ 1996-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E.T.C.S LIMITED

Period: 1995-03-01 ~ 2020-09-29
Company number: 03027836
Registered name
E.T.C.S LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • E.T.C.S LIMITED
    Info
    Registered number 03027836
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 and dissolved on 2020-09-29 (25 years 6 months). The company status is Dissolved.
    CIF 0
  • E. T.. C. S.LIMITED
    S
    Registered number 03027836
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED
    03018583
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-19
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.