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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 3
  • 1
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Russell, Julian Clive Alan
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Lovell, James David
    Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Gormley, David Joseph
    Company Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 4
    Dick, Robert Tennant
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    Hearne, Alan Stephen, Dr
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Burshan, Hakkim
    Oil Consultant born in March 1940
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Wilding, Diane Jane
    Finance Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2002-03-15
    OF - Director → CIF 0
    Wilding, Diane Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Larkin, William
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 10
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 11
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 12
    Bell, John Robert
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Mesheia, Yousef Abdulaziz
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Miller, Paul Robert
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2001-03-20
    OF - Director → CIF 0
  • 15
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 16
    Thornton, Jeremy Dean
    Operations Manager born in May 1943
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Cottrell, Judith
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 20
    Rigby, April
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 21
    Williams, John Philip, Dr
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Joyce, Roger Anthony
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1999-03-29
    OF - Director → CIF 0
  • 23
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 24
    Abdullah, Abdullah Abdul-rahman, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Soulsby, Alan
    Geophysicist born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 26
    Kaye, Lindsay Neil
    Petroleum Engineering Consulta born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-29 ~ 1996-01-08
    PE - Nominee Director → CIF 0
    1995-09-29 ~ 1996-01-08
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-29 ~ 1996-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECL GROUP LIMITED

Previous names
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
YPCS 41 PLC - 1996-01-15
ECL GROUP PLC - 2005-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ECL GROUP LIMITED
    Info
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 2003-10-20
    ECL GROUP PLC - 2003-10-20
    Registered number 03108396
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • ECL GROUP LIMITED
    S
    Registered number 3108396
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
  • ECL GROUP LTD
    S
    Registered number 3108396
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 2
    100% Shareholder in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    GEOPEC LIMITED - 1996-07-08
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    ECL ENVIRONMENT LIMITED - 2002-07-31
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    icon of address101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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