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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
Active 4
  • 1
    Young, James Lewis
    Born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    icon of address1st Floor, 94-96 Wigmore Street, London, England, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Mcmanus, Conor
    Director born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Rickard, Adam Edward
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Howard, Gordon Russell
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2011-03-17
    OF - Director → CIF 0
    Chester, Jonathan Roger
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 9
    Smout, Martin John
    Mdcarillion Building born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-18
    OF - Director → CIF 0
  • 10
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2018-11-06
    OF - Director → CIF 0
    icon of calendar 2019-09-23 ~ 2019-10-30
    OF - Director → CIF 0
  • 12
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 13
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2003-03-26
    OF - Director → CIF 0
    icon of calendar 2004-06-01 ~ 2011-10-13
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Hp4 1sf
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 15
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 17
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2007-01-02
    OF - Director → CIF 0
  • 18
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2023-06-28
    OF - Director → CIF 0
  • 20
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 22
    Falero, Louis Javier
    Director born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2021-08-18
    OF - Director → CIF 0
  • 23
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 24
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-02-20
    OF - Director → CIF 0
  • 25
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2009-03-10
    OF - Director → CIF 0
  • 26
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2022-10-06
    OF - Director → CIF 0
  • 27
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 28
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-11-07 ~ 2001-11-07
    PE - Director → CIF 0
  • 29
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLENBROOK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELLENBROOK HOLDINGS LIMITED
    Info
    Registered number 04318529
    icon of address8 White Oak Square, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • ELLENBROOK HOLDINGS LIMITED
    S
    Registered number 04318529
    icon of address8, White Oak Square, Swanley, Kent, England And Wales, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.