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 4
  • 1
    Tipson, Grace
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    1997-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Mark Timothy
    Operations Manager born in November 1975
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, James William
    Sales Executive born in October 1981
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 4
    ILECSYS GROUP (TRADING) LIMITED - now
    1 Kites Park, Summerleys Road, Princes Risborough, Summerleys Road, Princes Risborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tipson, Grace
    Individual (12 offsprings)
    Officer
    2002-05-12 ~ 2004-09-13
    OF - Secretary → CIF 0
    Ms Grace Tipson
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Twomey, Amy Jayne
    Company Director born in March 1998
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Twomey, Benjamin John
    Sales Engineer born in December 1993
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ 2025-02-26
    OF - Director → CIF 0
  • 4
    Twomey, Helen Louise
    Comppany Director born in October 1995
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2025-02-26
    OF - Director → CIF 0
  • 5
    Twomey, Michael John
    Individual (9 offsprings)
    Officer
    1997-08-29 ~ 2002-05-12
    OF - Secretary → CIF 0
    2004-09-13 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Harris, Malcolm
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    RUSHMIRE LIMITED - now
    ILECSYS GROUP LTD
    - 2024-04-19
    1 Kites Park, Summerleys Road, Princes Risborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ILECSYS LIMITED

Previous name
MGB ELECTRICAL LIMITED - 2012-05-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • ILECSYS LIMITED
    Info
    MGB ELECTRICAL LIMITED - 2012-05-01
    Registered number 03426701
    1 Kites Park, Summerleys Road, Princes Risborough HP27 9PX
    Private Limited Company incorporated on 1997-08-29 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.