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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 24
  • 1
    Andrew Graham Mackenzie
    Individual (623 offsprings)
    Insolvency
    2022-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Eaton, Paul Matthew
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 3
    Dannhauser, David Stephen
    Born in December 1954
    Individual (70 offsprings)
    Officer
    2007-11-22 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Laura Baxter
    Individual (214 offsprings)
    Insolvency
    2022-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hamid, Muhammad Omar Mohsin
    Born in August 1982
    Individual (33 offsprings)
    Officer
    2020-09-16 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Barton, Ivor Ashley
    Born in September 1959
    Individual (52 offsprings)
    Officer
    2012-02-14 ~ 2012-09-24
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Individual (52 offsprings)
    Officer
    2007-11-22 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Courts, Andrew Llewellyn
    Individual (28 offsprings)
    Officer
    2015-06-04 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 8
    Slater, Richard Craig Alan
    Born in June 1963
    Individual (94 offsprings)
    Officer
    2011-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Pugh, Stephen James
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2007-11-22
    OF - Director → CIF 0
  • 10
    Newby, Frederick Edward
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2007-11-22 ~ 2010-10-21
    OF - Director → CIF 0
  • 11
    Ketteley, John Henry Beevor
    Born in August 1939
    Individual (43 offsprings)
    Officer
    2007-11-22 ~ 2010-07-15
    OF - Director → CIF 0
    2014-06-09 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Honey, Robert George
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 13
    Pearson, David Barry
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 14
    Mees, Brian Ernest
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Lound, Carol Ann
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2014-06-09
    OF - Director → CIF 0
  • 16
    Spratling, Graham Neil
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2012-02-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 17
    Stothard, John Phillip
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2014-06-09
    OF - Director → CIF 0
  • 18
    Pearson, Simon Peter
    Born in June 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2007-11-22
    OF - Director → CIF 0
    Pearson, Simon Peter
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 19
    Hunter, Jonathan Albert
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Turner, Matthew Lloyd
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ 2013-10-02
    OF - Director → CIF 0
  • 21
    ELECO DIRECTORS LIMITED
    - now 03522245
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (14 parents, 39 offsprings)
    Officer
    2014-10-29 ~ 2021-06-15
    OF - Director → CIF 0
  • 22
    ELECOPRECAST LIMITED - now 02480517
    ELECOBUILD LIMITED - 2013-10-07
    ELECO BUILDING SYSTEMS LIMITED - 2012-05-16
    ELECO HOLDINGS LIMITED - 2008-12-15
    ELECO BUILDING PRODUCTS LIMITED - 1999-01-05
    Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1996-08-08 ~ 1997-01-01
    OF - Nominee Secretary → CIF 0
  • 24
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1996-08-08 ~ 1997-01-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECO (MS) LIMITED

Period: 2014-01-14 ~ 2024-01-06
Company number: 03242959
Registered names
ELECO (MS) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-05
Due to be dissolved on 2024-01-06
FILBUK 407 LIMITED - 1996-12-17 03242963... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ELECO (MS) LIMITED
    Info
    MILBURY SYSTEMS LIMITED - 2014-01-14
    FILBUK 407 LIMITED - 2014-01-14
    Registered number 03242959
    Unit 3b Marina Court, Castle Street, Hull HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 and dissolved on 2024-01-06 (27 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.