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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 1
Ceased 20
  • 1
    Hofmann, Alex Tom
    Associate Director Operations born in March 1966
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2010-12-07
    OF - Director → CIF 0
  • 2
    Tumkaya, Jose, Mr.
    Chief Operating Officer born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Macdonald, Jack
    Director Cheif Financial Offic born in October 1965
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 4
    Bray, Denis Frederick
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Fretz, Lionel Stuart
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 6
    Bhogal, Joginder Singh
    Associate Director Group Finance born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 7
    Thompson, James Christopher
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Dreux, Nicolas David Henri
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Steels, Jean-francois
    Trader born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Jean-françois Steels
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2019-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Booth, Sheila
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 11
    Bhogal, Joginder, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 12
    Moura Costa, Pedro Henrique
    Director Coo President born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2009-04-23
    OF - Director → CIF 0
    Moura Costa, Pedro Henrique
    Forester
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 13
    Fernando, Adrian
    Executive Management born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2013-06-07
    OF - Director → CIF 0
  • 14
    Shah, Komal, Ms.
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 15
    Browne, Patrick James
    Company Sercretary
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 16
    Chen, Le
    Office Manager
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 17
    Koyanagi, Marc Gyo
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2017-09-11
    OF - Director → CIF 0
  • 18
    Heeley, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2001-01-16 ~ 2001-03-02
    PE - Nominee Director → CIF 0
  • 20
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-16 ~ 2001-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOSECURITIES LIMITED

Previous name
BUTTWOOD ENTERPRISES LIMITED - 2001-06-05
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ECOSECURITIES LIMITED
    Info
    BUTTWOOD ENTERPRISES LIMITED - 2001-06-05
    Registered number 04141986
    icon of address8 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.