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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
    Smout, Martin John
    Mdcarillion Building born in February 1953
    Individual (46 offsprings)
    Officer
    2001-11-07 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2018-11-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Rickard, Adam Edward
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Farley, Graham
    Director Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    2001-11-07 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2009-03-10 ~ 2013-06-06
    OF - Director → CIF 0
  • 8
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcmanus, Conor
    Director born in September 1985
    Individual (22 offsprings)
    Officer
    2024-01-31 ~ 2024-09-02
    OF - Director → CIF 0
  • 11
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (22 offsprings)
    Officer
    2021-08-18 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2002-04-03 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-06 ~ 2023-06-28
    OF - Director → CIF 0
  • 15
    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
    Hp4 1sf
    Individual (98 offsprings)
    Officer
    2001-11-07 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 16
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2011-03-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-02 ~ 2009-02-20
    OF - Director → CIF 0
  • 18
    Wan, Sylvia Wen Lynn
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2004-02-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 19
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (14 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2012-06-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    2001-11-07 ~ 2007-01-02
    OF - Director → CIF 0
  • 22
    Young, James Lewis
    Born in January 1996
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    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
    Howard, Gordon Russell
    Individual (23 offsprings)
    Officer
    2011-11-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2009-03-10 ~ 2013-02-08
    OF - Director → CIF 0
  • 27
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2013-02-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 28
    Falero, Louis Javier
    Director born in February 1977
    Individual (186 offsprings)
    Officer
    2019-10-30 ~ 2021-08-18
    OF - Director → CIF 0
  • 29
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2001-11-07 ~ 2009-03-10
    OF - Director → CIF 0
  • 30
    DIF INFRA YIELD 1 UK LIMITED
    - now 06756556
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23 06756556 06760507
    1st Floor, 94-96 Wigmore Street, London, England, England
    Active Corporate (12 parents, 7 offsprings)
    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
  • 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)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Director → CIF 0
  • 32
    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, 220 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    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, 5474 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLENBROOK HOLDINGS LIMITED

Period: 2001-11-07 ~ now
Company number: 04318529
Registered name
ELLENBROOK HOLDINGS LIMITED - now
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
    8 White Oak Square, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • ELLENBROOK HOLDINGS LIMITED
    S
    Registered number 04318529
    8, 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 1
  • 1
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.