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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 14
  • 1
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferry, Arthur Vincent
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2002-05-09 ~ 2003-12-22
    OF - Director → CIF 0
  • 3
    Davies, Ian Christopher
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2018-06-01
    OF - Director → CIF 0
    Davies, Ian Christopher
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Cummins, George Irving
    Born in February 1949
    Individual (15 offsprings)
    Officer
    1996-02-08 ~ 2011-09-30
    OF - Director → CIF 0
    Cummins, George Irving
    Individual (15 offsprings)
    Officer
    1996-02-08 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Hunt, Brandon James
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Robert John
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    Stiles, Duncan Robert
    Born in September 1967
    Individual (17 offsprings)
    Officer
    1996-01-12 ~ 1996-02-08
    OF - Director → CIF 0
  • 8
    Sprague, Otho
    Born in October 1943
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 1996-06-12
    OF - Director → CIF 0
  • 9
    Herring, Jimmy R., Mr.
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2017-08-23 ~ 2022-03-16
    OF - Director → CIF 0
    Herring, Jimmy
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 10
    Gadd, Paul David
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 1996-02-08
    OF - Director → CIF 0
    Gadd, Paul David
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 11
    King, Peter Mcintosh
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1996-06-12 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Pooley, David John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2013-08-30 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2019-05-15 ~ 2020-11-16
    OF - Director → CIF 0
  • 14
    ECO-BAT TECHNOLOGIES LIMITED
    - now 02901883 03147814... (more)
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    54, Portland Place, London, England
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECO-BAT TECHNOLOGIES GB

Period: 1997-06-09 ~ now
Company number: 03147814 02901883... (more)
Registered names
ECO-BAT TECHNOLOGIES GB - now 02901883... (more)
ECO-BAT TECHNOLOGIES - 1997-06-09 02901883... (more)
QUEXCO GB - 1997-05-23
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • ECO-BAT TECHNOLOGIES GB
    Info
    ECO-BAT TECHNOLOGIES - 1997-06-09
    QUEXCO GB - 1997-06-09
    Registered number 03147814
    54 Portland Place, London W1B 1DY
    PRIVATE UNLIMITED COMPANY incorporated on 1996-01-12 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.