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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 32
  • 1
    Richard, Bennett Martin
    Oil Field Manager born in September 1949
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 2
    Macleod, Neil Alexander
    Region Tax Manager born in March 1966
    Individual (59 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Angela
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    2003-12-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Burgess, Trevor, Dr
    Engineer born in June 1954
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Moncur, Brian
    Chartered Accountant born in September 1953
    Individual (64 offsprings)
    Officer
    2011-02-25 ~ 2013-04-18
    OF - Director → CIF 0
    Moncur, Brian
    Individual (64 offsprings)
    Officer
    2009-10-02 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 6
    Gee, Nicholas Wilding
    Executive born in March 1963
    Individual (22 offsprings)
    Officer
    2003-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (66 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Burt Michael
    Executive born in November 1963
    Individual (54 offsprings)
    Officer
    2003-03-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 10
    Percival, Iain Don Ross
    Vice President Research born in January 1948
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Sinclair, Gavin
    Solicitor born in May 1952
    Individual (39 offsprings)
    Officer
    1999-01-04 ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Buckley, Bruce Robert Ashworth
    Well Engineering Manager born in April 1946
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 1999-10-27
    OF - Director → CIF 0
  • 13
    Murdoch, Joseph
    Chartered Accountant born in January 1959
    Individual (27 offsprings)
    Officer
    1999-02-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 14
    Burge, Philip Michael
    Managing Director born in April 1955
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2001-09-08
    OF - Director → CIF 0
  • 15
    Mair, James Henderson
    Vice President born in March 1954
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Brouwer, Sjoerd Halbe
    Drilling Manager born in August 1951
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Baillie, Rachael
    Accountant
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    Ridley, Peter Mckay
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 19
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Maclean, William David
    Financial Controller born in December 1952
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 21
    Jack, David Hyslop Edgley
    Oil Executive born in March 1948
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 22
    Henry, Joseph Claude
    Executive born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Renard, Laurent Francois Marie
    Head Of Finance born in July 1953
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2000-04-26
    OF - Director → CIF 0
  • 24
    Brown, Scott Hamilton
    Senior Ip Counsel born in October 1954
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Dennis, Alison Jane
    Solicitor
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 26
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual (65 offsprings)
    Officer
    2009-10-02 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Accountant
    Individual (65 offsprings)
    Officer
    2003-03-28 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 27
    Ballantyne, Ray Alexander
    Vice President Marketing born in September 1949
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 28
    Fraser, Iain
    Accountant born in November 1945
    Individual (54 offsprings)
    Officer
    2003-12-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 29
    Metcalfe, Paul David
    Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2003-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    OF - Nominee Director → CIF 0
  • 31
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London
    Active Corporate (22 parents, 247 offsprings)
    Officer
    2001-10-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E2 TECH LIMITED

Period: 1999-02-03 ~ 2016-02-24
Company number: 03683453
Registered names
E2 TECH LIMITED - Dissolved
ALTERIMPORT LIMITED - 1999-02-03
Standard Industrial Classification
99999 - Dormant Company

  • E2 TECH LIMITED
    Info
    ALTERIMPORT LIMITED - 1999-02-03
    Registered number 03683453
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 and dissolved on 2016-02-24 (17 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.