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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 18
  • 1
    Coates, Richard John
    Vice President born in April 1966
    Individual (36 offsprings)
    Officer
    2002-04-11 ~ 2002-10-31
    OF - Director → CIF 0
    2003-11-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1995-07-07 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Sachdeva, Rajiv
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2012-05-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Ford, Paul Leslie
    Chartered Accountant born in January 1970
    Individual (53 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Fillingham, Stuart Barry David, Mr.
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2004-08-12 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Maloney, David Ossian
    Group Finance Director born in September 1955
    Individual (137 offsprings)
    Officer
    1995-07-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Turner, Jason Christopher Godsell
    Accountant born in May 1971
    Individual (44 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Gail Marion
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Nicholson, Judith Ann
    Company Secretary
    Individual (48 offsprings)
    Officer
    1995-07-07 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 10
    Spiers, Joanna Elizabeth
    Accountant born in August 1976
    Individual (37 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Martyn Robert
    Accountant born in May 1955
    Individual (92 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Gates, Edwin Peter
    Vice President-Treasury born in December 1956
    Individual (43 offsprings)
    Officer
    2007-06-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Cowan, Christopher Ian
    Group Finance Director born in February 1946
    Individual (59 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    OF - Director → CIF 0
  • 14
    Mccafferty, Mark
    Chief Executive born in April 1959
    Individual (59 offsprings)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 15
    Bell, Nina Anne
    Accountant born in July 1969
    Individual (40 offsprings)
    Officer
    2004-08-12 ~ 2007-06-21
    OF - Director → CIF 0
  • 16
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2013-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1995-05-15 ~ 1995-07-07
    OF - Nominee Secretary → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1995-05-15 ~ 1995-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECOVALE

Period: 1995-05-15 ~ 2015-05-05
Company number: 03056689
Registered name
ECOVALE - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ECOVALE
    Info
    Registered number 03056689
    7 Welbeck Street, London W1G 9YE
    PRIVATE UNLIMITED COMPANY incorporated on 1995-05-15 and dissolved on 2015-05-05 (19 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.