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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 11
  • 1
    Dickinson, Peter Martin Grant
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Penny, Richard John, Dr
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Elsom Cook, Mark Thomas, Professor
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2001-09-24 ~ 2007-12-14
    OF - Director → CIF 0
  • 4
    Eaton, Simon James
    Born in March 1977
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-01-19
    OF - Director → CIF 0
  • 5
    Darcy, Stephen James
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Whitmell, David Andrew
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2002-05-23 ~ 2005-09-10
    OF - Director → CIF 0
  • 7
    Balderston, Douglas Stuart
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ now
    OF - Director → CIF 0
    Balderston, Douglas Stuart
    Individual (13 offsprings)
    Officer
    2002-10-28 ~ now
    OF - Secretary → CIF 0
  • 8
    I'anson, Stephen Mark
    Born in January 1955
    Individual (26 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Symington, Stephen
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2001-02-20 ~ 2002-01-19
    OF - Director → CIF 0
  • 10
    Lucan, Jane Susan
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 11
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1612 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESB NEW TECHNOLOGY LIMITED

Period: 2001-02-20 ~ 2012-02-21
Company number: 04164302
Registered name
ESB NEW TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • ESB NEW TECHNOLOGY LIMITED
    Info
    Registered number 04164302
    11 Croasdale Close, Carnforth, Lancashire LA5 9UN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 and dissolved on 2012-02-21 (11 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.