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
    Hull, Christopher John
    Director born in July 1966
    Individual (25 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Anthony Peter Roy
    Director born in July 1978
    Individual (20 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Peter William
    Technical Development Director born in May 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Timothy Hays
    Company Director born in March 1950
    Individual (27 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
  • 5
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Ener-g House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Robinson, David James
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2004-05-24
    OF - Director → CIF 0
    Robinson, David James
    Company Director
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 2
    O'brien, Paul
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    De Ath, Mervyn
    Company Director born in February 1948
    Individual
    Officer
    2001-10-31 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Evans, Andrew John
    Company Director born in December 1949
    Individual (11 offsprings)
    Officer
    2007-07-04 ~ 2010-02-01
    OF - Director → CIF 0
    Evans, Andrew John
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 5
    Scott, Samantha Jane
    Director born in August 1980
    Individual
    Officer
    2016-09-12 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Rodrigues, Cedric Matthew, Dr
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2008-07-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Law, Peter
    Engineer born in March 1970
    Individual
    Officer
    2013-06-06 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    Duffill, Derek John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Maclellan, Andrew Ian
    Engineer born in July 1955
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Casey, Terence
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Hamblyn, Paul Jonathan
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2006-03-17
    OF - Director → CIF 0
  • 12
    Mellor, David Roy
    Engineer born in August 1945
    Individual
    Officer
    2006-03-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 13
    Burley, Paul Stephen
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ 2016-10-25
    OF - Director → CIF 0
  • 14
    Fryer, David William
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Wardner, Richard
    Individual
    Officer
    2012-01-26 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSENTIAL CONTROL LIMITED

Previous names
ENER.G CONTROLS LIMITED - 2016-10-19
SMARTKONTROLS LIMITED - 2004-04-07
SEACHANGE CONTROLS LIMITED - 2001-02-02
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
43210 - Electrical Installation
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ESSENTIAL CONTROL LIMITED
    Info
    ENER.G CONTROLS LIMITED - 2016-10-19
    SMARTKONTROLS LIMITED - 2004-04-07
    SEACHANGE CONTROLS LIMITED - 2001-02-02
    Registered number 03104919
    Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT
    Private Limited Company incorporated on 1995-09-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.