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 3
  • 1
    Crabtree, John Raymond
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Masters, Matthew Graham
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Leigh, Richard Ian
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 2
    Mcbride, Richard Anthony
    Chartered Accountant born in December 1965
    Individual (21 offsprings)
    Officer
    2008-02-08 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Mcdougall, Neil
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2004-01-22
    OF - Director → CIF 0
  • 4
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2003-03-25
    OF - Director → CIF 0
    Tozzi, Keith
    Director born in February 1949
    Individual (6 offsprings)
    2006-08-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Kilmister, Gregory Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2012-04-04 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Clubb, Adrian
    Individual
    Officer
    2004-07-22 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 8
    Mullen, Timothy Edward
    Individual (16 offsprings)
    Officer
    2012-04-04 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 9
    Evan-cook, Paul
    Individual
    Officer
    2001-05-11 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 10
    Flynn, Theresa May
    Company Director born in May 1951
    Individual
    Officer
    2001-06-07 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Atwood, Robert Charles
    Director born in December 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Wood, Mark Andrew Kenneth
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2012-04-19 ~ 2013-11-21
    OF - Director → CIF 0
    Wood, Mark Andrew Kenneth
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 13
    Dedman, Julie Elizabeth
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2002-11-11 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Sowerby, Richard Anthony
    Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    2006-02-14 ~ 2008-04-28
    OF - Director → CIF 0
    Sowerby, Richard Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    2006-02-14 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 15
    Louden, Nicholas William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2012-04-04
    OF - Director → CIF 0
  • 16
    Gomar, Mark James
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    2004-01-22 ~ 2004-07-22
    OF - Director → CIF 0
  • 17
    Sleeth, Alexander, Mr
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    2010-09-03 ~ 2012-04-04
    OF - Director → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-24 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-24 ~ 2001-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECLIPSE SCIENTIFIC HOLDINGS LIMITED

Previous name
ELANTRIAL LIMITED - 2001-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECLIPSE SCIENTIFIC HOLDINGS LIMITED
    Info
    ELANTRIAL LIMITED - 2001-02-07
    Registered number 04146543
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire WF14 9DQ
    Private Limited Company incorporated on 2001-01-24 and dissolved on 2019-04-09 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • ALS INSPECTION UK LIMITED
    S
    Registered number 04146543
    Als Inspection Uk Limited, Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECLIPSE SCIENTIFIC LIMITED - 2017-11-01
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,801,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.