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
    Knight, Eric
    Electrical Engineers born in December 1968
    Individual (1 offspring)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Stuart James
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Hilltop Works, Eastern Avenue, Lichfield, Staffordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Woolley, Craig
    Electrical Engineers born in March 1973
    Individual
    Officer
    2001-11-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Martin, Andrew Paul
    Individual
    Officer
    2001-10-24 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 3
    Knight, Eric
    Electrical Engineers
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Eric Knight
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Martin, Fiona Elizabeth
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Ball, Graham
    Company Director born in August 1972
    Individual
    Officer
    2013-01-15 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Graham Ball
    Born in August 1972
    Individual
    Person with significant control
    2016-07-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELECTRASPEC LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • ELECTRASPEC LIMITED
    Info
    Registered number 04310589
    Units C & J, Weir Lane, Worcester WR2 4AY
    Private Limited Company incorporated on 2001-10-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.