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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 25
  • 1
    Dowsey, John
    Trainee Solicitor
    Individual (8 offsprings)
    Officer
    1997-01-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Chen, Le
    Office Manager
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    Booth, Sheila
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 4
    Thompson, James Christopher
    Chief Financial Officer born in August 1962
    Individual (8 offsprings)
    Officer
    2008-01-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Heeley, Claire
    Individual (17 offsprings)
    Officer
    2007-09-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Fernando, Adrian
    Executive Management born in May 1962
    Individual (19 offsprings)
    Officer
    2008-01-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Hofmann, Alex Tom
    Associate Director Operations born in February 1966
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2010-12-07
    OF - Director → CIF 0
  • 8
    Koyanagi, Marc Gyo
    Finance Director born in August 1964
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Bray, Denis Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Dreux, Nicolas David Henri
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Usher, Bruce
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Fink, Jesse
    Executive born in January 1957
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Fretz, Lionel Stuart
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Bhogal, Joginder Singh
    Associate Director Group Finance born in December 1969
    Individual (16 offsprings)
    Officer
    2010-12-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Browne, Patrick James
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 16
    Tumkaya, Jose, Mr.
    Chief Operating Officer born in May 1980
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Bhogal, Joginder, Mr.
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 18
    Macdonald, Jack
    Director Chief Financial Offic born in October 1965
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 19
    Steels, Jean-francois
    Trader born in May 1975
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Steels, Jean-francois
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Jean-françois Steels
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Stuart, Marc Diedrich
    Economist born in December 1964
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 21
    Moura Costa, Pedro Henrique
    Director Coo President born in October 1963
    Individual (12 offsprings)
    Officer
    1997-01-15 ~ 2009-04-23
    OF - Director → CIF 0
  • 22
    Bechtle, Brent Christopher
    Vp Cargill born in July 1960
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 23
    Shah, Komal, Ms.
    Company Secretary
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 24
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - Nominee Director → CIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOSECURITIES GROUP LIMITED

Period: 2001-06-05 ~ 2019-01-15
Company number: 03302690
Registered names
ECOSECURITIES GROUP LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ECOSECURITIES GROUP LIMITED
    Info
    ECOSECURITIES LTD. - 2001-06-05
    M.P.Y. LTD. - 2001-06-05
    Registered number 03302690
    1st Floor 62 Buckingham Gate, London SW1E 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 and dissolved on 2019-01-15 (22 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.