logo
explain how to read the page

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 21
  • 1
    Shah, Komal, Ms.
    Company Secretary
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 2
    Bhogal, Joginder, Mr.
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 3
    Fernando, Adrian
    Executive Management born in May 1962
    Individual (19 offsprings)
    Officer
    2008-01-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Macdonald, Jack
    Director Cheif Financial Offic born in October 1965
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Steels, Jean-francois
    Trader born in May 1975
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Jean-françois Steels
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2018-06-15 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Bhogal, Joginder Singh
    Associate Director Group Finance born in December 1969
    Individual (16 offsprings)
    Officer
    2010-12-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 7
    Booth, Sheila
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Hofmann, Alex Tom
    Associate Director Operations born in February 1966
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2010-12-07
    OF - Director → CIF 0
  • 9
    Fernandez De Mello E Souza, Pablo
    Biologist born in November 1980
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Pablo Fernandez De Mello E Souza
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Thompson, James Christopher
    Chief Financial Officer born in August 1962
    Individual (8 offsprings)
    Officer
    2008-01-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Tumkaya, Jose, Mr.
    Chief Operating Officer born in May 1980
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Bray, Denis Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    Moura Costa, Pedro Henrique
    Director Coo President born in October 1963
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2009-04-23
    OF - Director → CIF 0
    Moura Costa, Pedro Henrique
    Forester
    Individual (12 offsprings)
    Officer
    2001-03-02 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 14
    Browne, Patrick James
    Company Sercretary
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 15
    Koyanagi, Marc Gyo
    Finance Director born in August 1964
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Dreux, Nicolas David Henri
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 17
    Fretz, Lionel Stuart
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2001-03-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    Chen, Le
    Office Manager
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 19
    Heeley, Claire
    Individual (17 offsprings)
    Officer
    2007-09-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-01-16 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 21
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2001-01-16 ~ 2001-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECOSECURITIES LIMITED

Period: 2001-06-05 ~ 2020-02-25
Company number: 04141986
Registered names
ECOSECURITIES LIMITED - Dissolved 07550765... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ECOSECURITIES LIMITED
    Info
    BUTTWOOD ENTERPRISES LIMITED - 2001-06-05
    Registered number 04141986
    8 King Edward Street, Oxford OX4 1HL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 and dissolved on 2020-02-25 (19 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.