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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Dick, Robert Tennant
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Williams, John Philip, Dr
    Born in January 1953
    Individual (38 offsprings)
    Officer
    2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Lovell, James David
    Born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Larkin, William
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    Rigby, April
    Individual (58 offsprings)
    Officer
    2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    Gormley, David Joseph
    Born in January 1963
    Individual (220 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 7
    Wilding, Diane Jane
    Born in June 1958
    Individual (13 offsprings)
    Officer
    1999-12-02 ~ 2002-03-15
    OF - Director → CIF 0
    Wilding, Diane Jane
    Individual (13 offsprings)
    Officer
    2001-02-16 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Russell, Julian Clive Alan
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1996-01-08 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Thornton, Jeremy Dean
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Soulsby, Alan
    Born in August 1949
    Individual (17 offsprings)
    Officer
    1997-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Lemmon, Richard Alan
    Born in August 1959
    Individual (53 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Paul Robert
    Born in May 1959
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2001-03-20
    OF - Director → CIF 0
  • 13
    Bell, John Robert
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 15
    Robinson, Keith Marshall
    Individual (82 offsprings)
    Officer
    1996-01-08 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 16
    Cottrell, Judith
    Born in November 1971
    Individual (91 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Rowe, Nicholas
    Born in October 1958
    Individual (131 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 18
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 19
    Young, Gary Richard
    Born in January 1960
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Brownlie, William
    Born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 21
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (509 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 22
    Kaye, Lindsay Neil
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 2003-01-17
    OF - Director → CIF 0
  • 23
    Mesheia, Yousef Abdulaziz
    Born in October 1941
    Individual (13 offsprings)
    Officer
    1996-02-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Abdullah, Abdullah Abdul-rahman, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Hearne, Alan Stephen, Dr
    Born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Joyce, Roger Anthony
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1999-03-29
    OF - Director → CIF 0
  • 27
    Murdoch, Andrew James
    Individual (66 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 28
    Burshan, Hakkim
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 1999-10-31
    OF - Director → CIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1995-09-29 ~ 1996-01-08
    OF - Nominee Director → CIF 0
  • 30
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1995-09-29 ~ 1996-01-08
    OF - Nominee Director → CIF 0
    1995-09-29 ~ 1996-01-08
    OF - Nominee Secretary → CIF 0
  • 31
    R P S GROUP LIMITED
    - now 02087786
    R P S GROUP PLC - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101, Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECL GROUP LIMITED

Period: 2005-09-12 ~ now
Company number: 03108396
Registered names
ECL GROUP LIMITED - now
ECL GROUP PLC - 2005-09-12
YPCS 41 PLC - 1996-01-15 03477519... (more)
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
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2005-09-12
    YPCS 41 PLC - 2005-09-12
    Registered number 03108396
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • ECL GROUP LIMITED
    S
    Registered number 3108396
    20, 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
    101, Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY
    100% Shareholder in England And Wales, United Kingdom
    CIF 2
  • ECL GROUP LTD
    S
    Registered number 3108396
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 3
  • ECL GROUP LTD
    S
    Registered number 3108396
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ECL RESOURCES MANAGEMENT, LIMITED
    - now 02335589
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    GEOPEC LIMITED - 1996-07-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ECL TECHNOLOGY LIMITED
    - now 02394648
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ENERGY INNOVATIONS LIMITED
    02018831
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EXPLORATION CONSULTANTS LIMITED
    - now 02453804
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.