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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 40
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (99 offsprings)
    Officer
    2001-05-16 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Brown, Matthew Charles
    Accountant born in February 1972
    Individual (21 offsprings)
    Officer
    2013-01-10 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Parker, John
    Director Of Children'S Services born in June 1963
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Elliott, Christopher
    Director born in June 1957
    Individual (74 offsprings)
    Officer
    2000-08-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2005-03-11 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    2003-03-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    2009-07-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 9
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (53 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 10
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2006-09-19 ~ 2007-08-14
    OF - Director → CIF 0
  • 11
    Osborne, Robert Charles
    Md-Pfu born in February 1961
    Individual (44 offsprings)
    Officer
    1999-03-18 ~ 1999-11-16
    OF - Director → CIF 0
  • 12
    Harrower, James Arthur
    Director born in February 1938
    Individual (51 offsprings)
    Officer
    1999-03-19 ~ 2003-02-08
    OF - Director → CIF 0
  • 13
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (38 offsprings)
    Officer
    2014-04-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 14
    Banks, Andrew David
    Director born in July 1956
    Individual (54 offsprings)
    Officer
    1998-03-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 15
    Malmberg, Louis Joannes
    Attorney born in August 1942
    Individual (17 offsprings)
    Officer
    1999-03-19 ~ 2000-07-10
    OF - Director → CIF 0
  • 16
    Gilbert J Lemon
    Individual (228 offsprings)
    Insolvency
    2017-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Taylor, Michael William
    Director born in July 1942
    Individual (12 offsprings)
    Officer
    2005-11-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Richard Lewis
    Individual (23 offsprings)
    Insolvency
    2017-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Holden-ross, John
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    1998-06-11 ~ 1999-03-18
    OF - Director → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
    2009-09-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (81 offsprings)
    Officer
    2003-03-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (50 offsprings)
    Officer
    1999-03-18 ~ 2001-05-16
    OF - Director → CIF 0
  • 23
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (160 offsprings)
    Officer
    2014-11-17 ~ 2016-05-18
    OF - Director → CIF 0
  • 24
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    Officer
    2008-05-13 ~ 2009-09-08
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 25
    Richards, Nathan
    Company Director born in June 1969
    Individual (58 offsprings)
    Officer
    2014-01-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Morris, Richard
    Managing Director born in May 1975
    Individual (617 offsprings)
    Officer
    2011-05-12 ~ 2013-01-07
    OF - Director → CIF 0
  • 27
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 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 (98 offsprings)
    Officer
    1998-03-12 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 28
    Anderson, David Alexander John
    Solicitor born in April 1960
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2004-03-30
    OF - Director → CIF 0
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2003-11-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 29
    Burlton, Chris
    Accountant born in September 1973
    Individual (72 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 30
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 31
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (203 offsprings)
    Officer
    2014-05-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Lavers, Michael John
    Financial Executive born in June 1943
    Individual (31 offsprings)
    Officer
    1998-03-12 ~ 1998-06-11
    OF - Director → CIF 0
  • 33
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (89 offsprings)
    Officer
    1999-11-16 ~ 2001-05-16
    OF - Director → CIF 0
  • 34
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-05-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 35
    Morgan, David Keir Ewart
    Group Managing Director born in July 1974
    Individual (42 offsprings)
    Officer
    2013-03-06 ~ 2013-12-06
    OF - Director → CIF 0
  • 36
    Cook, Paul Roger
    Managing Director born in August 1959
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 37
    Mcculloch, Paul
    Director born in September 1970
    Individual (129 offsprings)
    Officer
    2006-09-19 ~ 2006-12-18
    OF - Director → CIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 39
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2006-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECD (ONLEY) LIMITED

Period: 1998-03-10 ~ 2018-05-02
Company number: 03524819
Registered name
ECD (ONLEY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
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 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.