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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 13
  • 1
    Rickards, Annette Mary
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    1997-08-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Richards, Andrew Jonathon
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Gwatkin, Philip
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 2008-07-02
    OF - Director → CIF 0
    Gwatkin, Philip
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 4
    Moore, David Stephen
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2009-09-17
    OF - Director → CIF 0
  • 5
    Rickards, Kerry Chayne
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    1996-07-09 ~ 1997-08-03
    OF - Director → CIF 0
  • 6
    Grattidge, William Charles Edward
    Head Of Security born in May 1958
    Individual (4 offsprings)
    Officer
    2008-07-28 ~ 2010-02-05
    OF - Director → CIF 0
  • 7
    Brearton, John Robert
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2008-09-26 ~ 2008-10-27
    OF - Director → CIF 0
  • 8
    Firth, Graham Stuart
    Accountant born in November 1966
    Individual (16 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Tarrant, Justin James
    Senior Project Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2010-02-05 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Richards, Karen Louise
    Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
    Richards, Karen Louise
    Individual (8 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Morrissey, Paul Joseph
    Engineer born in November 1952
    Individual (88 offsprings)
    Officer
    1996-07-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1996-04-19 ~ 1996-07-09
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1996-04-19 ~ 1996-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED

Period: 2010-06-17 ~ 2016-01-26
Company number: 03188711
Registered names
ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED - Dissolved
TUBEDALE LIMITED - 2010-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED
    Info
    TUBEDALE LIMITED - 2010-06-17
    HALADAIN MARKETING LIMITED - 2010-06-17
    Registered number 03188711
    The George Business Centre, Christchurch Road, New Milton, Hampshire BH25 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 and dissolved on 2016-01-26 (19 years 9 months). The company status 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.