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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 33
  • 1
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (22 offsprings)
    Officer
    2021-08-18 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (14 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Howard, Gordon Russell
    Individual (23 offsprings)
    Officer
    2011-11-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2011-03-17
    OF - Director → CIF 0
    Chester, Jonathan Roger
    Individual (22 offsprings)
    Officer
    2006-02-01 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 8
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2001-11-07 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2016-08-31 ~ 2018-11-06
    OF - Director → CIF 0
    2019-09-23 ~ 2019-10-30
    OF - Director → CIF 0
  • 10
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2009-03-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Falero, Louis Javier
    Director born in February 1977
    Individual (186 offsprings)
    Officer
    2019-10-30 ~ 2021-08-18
    OF - Director → CIF 0
  • 12
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2011-03-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    2001-11-07 ~ 2007-01-02
    OF - Director → CIF 0
  • 14
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2009-03-10 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Rickard, Adam Edward
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 16
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-06 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 18
    Young, James Lewis
    Born in January 1996
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2002-04-03 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 20
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2001-12-11 ~ 2003-03-26
    OF - Director → CIF 0
    2004-06-01 ~ 2011-10-13
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (98 offsprings)
    Officer
    2001-11-07 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 21
    Farley, Graham
    Director Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    2001-11-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 22
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-06-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2013-02-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 25
    Mcmanus, Conor
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2024-01-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 26
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-02 ~ 2009-02-20
    OF - Director → CIF 0
  • 27
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-11-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 28
    Smout, Martin John
    Mdcarillion Building born in February 1953
    Individual (46 offsprings)
    Officer
    2001-11-07 ~ 2003-07-18
    OF - Director → CIF 0
  • 29
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 30
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 31
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Director → CIF 0
  • 32
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8, White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLENBROOK DEVELOPMENTS PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELLENBROOK DEVELOPMENTS PLC
    Info
    Registered number 04318115
    8 White Oak Square, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2001-11-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.