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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 41
  • 1
    Lubbock, David Warwick Andrew
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2000-12-22 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Krupper, Hans Henrik
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Ali, Yasin Stanley, Mr.
    Individual (308 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ 2017-03-02
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (21 offsprings)
    Officer
    2015-08-24 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 5
    Wyatt, James Peter
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Odwyer, Richard
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2001-12-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    Smith, Robert Charles
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Sin-fai-lam, Amanda Jane
    Individual (40 offsprings)
    Officer
    1999-11-26 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 9
    Haith, Stephen Albert
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Stonehouse, Duncan Paul
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2017-03-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Mcgregor-clark, Hilary Ann
    Born in January 1975
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2015-08-24
    OF - Director → CIF 0
  • 12
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1999-04-09 ~ 1999-10-19
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1999-04-09 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 13
    Pearson, Neil Anthony
    Born in June 1954
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Green, Graham John
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2003-03-21 ~ 2003-11-04
    OF - Director → CIF 0
  • 15
    Gerbl, Kilian Vitus
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Busson, Alan Paul
    Born in June 1960
    Individual (128 offsprings)
    Officer
    1999-04-09 ~ 1999-10-19
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2000-08-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 18
    Wells, Michael Julian
    Born in March 1959
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 19
    Windle, Denis
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1999-10-19 ~ 2000-12-22
    OF - Director → CIF 0
  • 20
    Mcclelland, Glen Brady
    Born in January 1957
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Stubbe, Peter
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Hutchinson, Chris John Rowland
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2014-01-16 ~ 2017-03-02
    OF - Director → CIF 0
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (8 offsprings)
    2019-04-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 23
    Ducie, Paul
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2006-07-28
    OF - Director → CIF 0
  • 24
    Wright, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-04-12 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 25
    Higgs, Christopher Michael
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2017-03-02 ~ 2022-05-30
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (15 offsprings)
    Officer
    2017-03-02 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 26
    Martin, Mark Rae
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Dr Uwe Nickel
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 28
    Ma, Bingying
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Ma, Bingying
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 29
    Carey, John Joseph
    Born in August 1962
    Individual (16 offsprings)
    Officer
    1999-10-19 ~ 2000-11-14
    OF - Director → CIF 0
  • 30
    James, Neil
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2009-02-25 ~ 2012-11-19
    OF - Director → CIF 0
  • 31
    Finn, James Francis
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2009-11-25 ~ 2014-01-29
    OF - Director → CIF 0
  • 32
    Poole, Andrew Charles
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2009-11-25
    OF - Director → CIF 0
  • 33
    Friesenhahn, Peter
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Barclay, David
    Born in June 1954
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 35
    Tulloch, Michael John Buchanan
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 36
    Kerns, Peter William
    Born in January 1950
    Individual (84 offsprings)
    Officer
    2003-06-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 37
    Gemski, Paul
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2003-11-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 38
    Craig, John Alfred Francis
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 39
    Platt, John Anthony
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ 2012-08-28
    OF - Director → CIF 0
  • 40
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 41
    HALTERMANN CARLESS UK LIMITED
    - now 00429315
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRICAL OIL SERVICES LIMITED

Period: 1999-11-04 ~ now
Company number: 03749629
Registered names
ELECTRICAL OIL SERVICES LIMITED - now
S E POWER LIMITED - 1999-11-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ELECTRICAL OIL SERVICES LIMITED
    Info
    S E POWER LIMITED - 1999-11-04
    Registered number 03749629
    Electrical Oil Services, Bridges Road, Ellesmere Port CH65 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.