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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
Active 2
  • 1
    Burlton, Chris
    Accountant born in September 1973
    Individual (62 offsprings)
    Officer
    2014-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (111 offsprings)
    Officer
    2014-05-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 5
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
  • 6
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2003-03-26
    OF - Director → CIF 0
    2004-03-30 ~ 2006-09-19
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 10
    Malmberg, Louis Joannes
    Attorney born in August 1942
    Individual
    Officer
    1999-03-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Mcculloch, Paul
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 13
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2001-05-16
    OF - Director → CIF 0
  • 14
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    2003-03-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 15
    Richards, Nathan
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Morgan, David Keir Ewart
    Group Managing Director born in July 1974
    Individual (27 offsprings)
    Officer
    2013-03-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (57 offsprings)
    2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 18
    Parker, John
    Director Of Children'S Services born in June 1963
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 19
    Taylor, Michael William
    Director born in July 1942
    Individual
    Officer
    2005-11-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Brown, Matthew Charles
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2013-09-13
    OF - Director → CIF 0
  • 21
    Cook, Paul Roger
    Managing Director born in August 1959
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 22
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 23
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 24
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 25
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (62 offsprings)
    Officer
    2014-11-17 ~ 2016-05-18
    OF - Director → CIF 0
  • 26
    Holden-ross, John
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 1999-03-18
    OF - Director → CIF 0
  • 27
    Osborne, Robert Charles
    Md-Pfu born in February 1961
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 1999-11-16
    OF - Director → CIF 0
  • 28
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 29
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2009-09-08
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 30
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2000-08-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Morris, Richard
    Managing Director born in May 1975
    Individual (181 offsprings)
    Officer
    2011-05-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 32
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 33
    Anderson, David Alexander John
    Solicitor born in April 1960
    Individual
    Officer
    2004-02-27 ~ 2004-03-30
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual
    Officer
    2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 34
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    1999-03-19 ~ 2003-02-08
    OF - Director → CIF 0
  • 35
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 36
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECD (ONLEY) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
84240 - Public Order And Safety Activities

  • ECD (ONLEY) LIMITED
    Info
    Registered number 03524819
    Portwall Place, Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 and dissolved on 2018-05-02 (20 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.