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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 9
  • 1
    Richard James Philpott
    Individual (176 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ellis, Robert Paul
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 3
    Andrew Stephen Mcgill
    Individual (317 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Elliott, John Raymond
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
    Elliott, John Raymond
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Sheriff, Ian Christopher
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2001-02-22 ~ 2007-07-16
    OF - Director → CIF 0
  • 6
    Needham, Maurice
    Born in June 1938
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Heathcote, John Michael
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-02-22 ~ 2001-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLISON SURFACE TECHNOLOGIES LIMITED

Period: 2001-02-22 ~ 2011-03-31
Company number: 04165617
Registered name
ELLISON SURFACE TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
3663 - Other Manufacturing

  • ELLISON SURFACE TECHNOLOGIES LIMITED
    Info
    Registered number 04165617
    1 Waterloo Way, Leicester, Leicestershire LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2011-03-31 (10 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.

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