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
Active 1
  • Steels, Jean-francois
    Trader born in May 1975
    Individual (1 offspring)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
    Steels, Jean-francois
    Individual (1 offspring)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jean-françois Steels
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2018-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Koyanagi, Marc Gyo
    Finance Director born in August 1964
    Individual
    Officer
    2016-09-19 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Browne, Patrick James
    Company Secretary
    Individual
    Officer
    2008-06-30 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 3
    Heeley, Claire
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Stuart, Marc Diedrich
    Economist born in December 1964
    Individual
    Officer
    1999-02-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    Thompson, James Christopher
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Macdonald, Jack
    Director Chief Financial Offic born in October 1965
    Individual
    Officer
    2006-07-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Booth, Sheila
    Individual
    Officer
    2006-07-25 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Fretz, Lionel Stuart
    Director born in November 1961
    Individual
    Officer
    1998-11-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Dreux, Nicolas David Henri
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Fernando, Adrian
    Executive Management born in May 1962
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 11
    Moura Costa, Pedro Henrique
    Director Coo President born in October 1963
    Individual (7 offsprings)
    Officer
    1997-01-15 ~ 2009-04-23
    OF - Director → CIF 0
  • 12
    Bechtle, Brent Christopher
    Vp Cargill born in July 1960
    Individual
    Officer
    2005-08-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 13
    Usher, Bruce
    Manager born in July 1964
    Individual
    Officer
    2002-05-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 14
    Bray, Denis Frederick
    Accountant
    Individual
    Officer
    2003-01-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 15
    Fink, Jesse
    Executive born in January 1957
    Individual
    Officer
    2005-08-16 ~ 2006-07-25
    OF - Director → CIF 0
  • 16
    Bhogal, Joginder Singh
    Associate Director Group Finance born in December 1969
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Shah, Komal, Ms.
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 18
    Bhogal, Joginder, Mr.
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 19
    Chen, Le
    Office Manager
    Individual
    Officer
    2004-07-01 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 20
    Dowsey, John
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 21
    Tumkaya, Jose, Mr.
    Chief Operating Officer born in May 1980
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Hofmann, Alex Tom
    Associate Director Operations born in February 1966
    Individual
    Officer
    2006-07-25 ~ 2010-12-07
    OF - Director → CIF 0
  • 23
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Nominee Director → CIF 0
  • 24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOSECURITIES GROUP LIMITED

Previous names
ECOSECURITIES LTD. - 2001-06-05
M.P.Y. LTD. - 1997-02-24
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ECOSECURITIES GROUP LIMITED
    Info
    ECOSECURITIES LTD. - 2001-06-05
    M.P.Y. LTD. - 1997-02-24
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.