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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 13
  • 1
    Terrell, Daniel
    Individual (25 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Kubis, Raymond Richard
    Company Director born in March 1954
    Individual (13 offsprings)
    Officer
    2013-08-30 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Ferry, Arthur Vincent
    Chartered Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    2003-01-09 ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Davies, Ian Christopher
    Chartered Accountant born in May 1959
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2018-06-01
    OF - Director → CIF 0
    Davies, Ian Christopher
    Individual (12 offsprings)
    Officer
    2011-09-30 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 5
    Cummins, George Irving
    Chartered Accountant born in February 1949
    Individual (15 offsprings)
    Officer
    2003-12-22 ~ 2011-09-30
    OF - Director → CIF 0
    Cummins, George Irving
    Individual (15 offsprings)
    Officer
    2003-01-09 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Hunt, Brandon James
    Chief Financial Officer born in April 1976
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    O'kane, John Peter
    Accountant born in June 1958
    Individual (59 offsprings)
    Officer
    2005-06-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Mcguire Iii, Harry Lloyd
    Chief Financial Officer born in April 1980
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Herring, Jimmy R.
    Group Finance Director born in August 1966
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2022-03-16
    OF - Director → CIF 0
    Herring, Jimmy
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 10
    King, Peter Mcintosh
    Metallurgist born in April 1945
    Individual (15 offsprings)
    Officer
    2003-01-09 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    ECO-BAT TECHNOLOGIES LIMITED - now 02901883 03147814... (more)
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    Cowley Lodge, Warren Carr, Matlock, England
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2016-12-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-12-03 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-12-03 ~ 2003-01-09
    OF - Nominee Director → CIF 0
    2002-12-03 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECO-BAT FINANCE PLC

Period: 2003-01-09 ~ 2024-09-24
Company number: 04606739
Registered names
ECO-BAT FINANCE PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,001 GBP2022-12-31
50,001 GBP2021-12-31
Net Assets/Liabilities
50,001 GBP2022-12-31
50,001 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
50,001 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
50,001 GBP2022-12-31
50,001 GBP2021-12-31

  • ECO-BAT FINANCE PLC
    Info
    LEGACYWHITE PUBLIC LIMITED COMPANY - 2003-01-09
    Registered number 04606739
    Cowley Lodge, Warren Carr, Matlock, Derbyshire DE4 2LE
    PUBLIC LIMITED COMPANY incorporated on 2002-12-03 and dissolved on 2024-09-24 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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