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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 19
  • 1
    Bell, Nicholas John Macdonald
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1997-09-02 ~ 1998-08-17
    OF - Director → CIF 0
  • 2
    Dubuisson, Francis Gerard Luc
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2006-01-19
    OF - Director → CIF 0
  • 3
    Varrie, James Philip Graham
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2002-11-12
    OF - Director → CIF 0
  • 4
    Boerenbeker, Robert John Louis
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2004-01-13
    OF - Director → CIF 0
  • 5
    Gibson, Raymond Terry
    Born in November 1942
    Individual (49 offsprings)
    Officer
    1998-08-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Gaskell, David Perry
    Born in April 1949
    Individual (21 offsprings)
    Officer
    2004-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Charlton, Michael Robert
    Born in March 1951
    Individual (32 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Humphrey, Jamie
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Crichton, Andrew David Denzil
    Born in July 1949
    Individual (59 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Frank
    Born in May 1955
    Individual (38 offsprings)
    Officer
    2000-09-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    De Carteret, Simon Boyd
    Born in February 1964
    Individual (39 offsprings)
    Officer
    1998-08-17 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Christina, Platts
    Born in July 1961
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 13
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2000-09-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 14
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    3 Bentinck Mews, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2000-09-01 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 15
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    3 Bentinck Mews, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2000-09-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 16
    CAVERSHAM VEHICLE HIRE LTD
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1997-09-02 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
  • 18
    INTER TAX LTD - now 09432609
    PRIME SECRETARIES LTD - 2018-02-05 09432609
    K&S ROBOTEX LTD - 2016-06-08 09432609
    42 Rue Du 31 Decembre, Po Box 6487, Geneva 1211 6, Switzerland
    Active Corporate (5 parents, 345 offsprings)
    Officer
    2002-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLENBRIDGE LIMITED

Period: 1997-09-02 ~ 2011-05-17
Company number: 03427504
Registered name
ELLENBRIDGE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ELLENBRIDGE LIMITED
    Info
    Registered number 03427504
    3 Bentinck Mews, London W1U 2AH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 and dissolved on 2011-05-17 (13 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.