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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 3
  • 1
    Coulson, Christopher John
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBreckland, Linford Wood, Milton Keynes, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 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
  • 3
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Ng, Hwee Ling
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2013-08-05
    OF - Director → CIF 0
    icon of calendar 2016-07-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Tan, Choon Wee
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Newton, David
    Oil Company Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 4
    Earle, Michael
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2012-04-25
    OF - Director → CIF 0
  • 5
    Earle, Mike
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Jupp, Kerry Anne
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2004-10-26
    OF - Director → CIF 0
    Jupp, Kerry Anne
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 7
    Brightmore, Terence George
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-06-27
    OF - Director → CIF 0
    Brightmore, Terence George
    Director born in January 1960
    Individual (5 offsprings)
    icon of calendar 2011-08-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Lee, Keng Mun
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 10
    Crouch, Stephen Russell
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 11
    Navasero, Tom
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Ang, Ricky Gee Hing
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Martell, David Kenneth
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Kirton, Nathan Akira
    Company Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Solomon, Jeffrey
    Technical Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2018-07-19
    OF - Director → CIF 0
  • 16
    Chai, Tan Chong
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 17
    Hakeem, Penrigan Muda Abdul, Prince
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2011-10-28
    OF - Director → CIF 0
  • 18
    Taylor Haw, Calvey Kenneth
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2017-04-05
    OF - Director → CIF 0
  • 19
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 20
    Nakrani, Mansukhlal Vasta
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 21
    Jupp, Richard Paul
    Director born in January 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-03-22
    OF - Director → CIF 0
    Jupp, Richard Paul
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 22
    Simmons, Gregory Carlyon
    Technical Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 23
    Robertson, Daniah Davina Omianda
    Oil Company Executive born in September 1980
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 24
    De Renzi, Matteo Salvatore Giuseppe
    Oil Company Executive born in August 1980
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2021-05-13
    OF - Director → CIF 0
  • 25
    Ferro, Valerio
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 26
    Ng, Kai Man
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 27
    Ang, James Ghee Ann
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 28
    Bonnor-moris, Mark Edward
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2018-07-19
    OF - Director → CIF 0
    Bonnor-moris, Mark Edward
    Company Director born in September 1973
    Individual
    icon of calendar 2022-05-16 ~ 2024-06-21
    OF - Director → CIF 0
  • 29
    Read, Damon Frederick
    Group Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-19
    OF - Director → CIF 0
    Read, Damon Frederick
    Oil Company Executive born in September 1972
    Individual (2 offsprings)
    icon of calendar 2019-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    Mabon, David Ross
    Oil Company Executive born in May 1978
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-04-26
    OF - Director → CIF 0
  • 31
    Higgins, Christopher John
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 32
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 33
    SRC PARTNERSHIP LTD - now
    HAMBLECROSS LIMITED - 1999-10-19
    SRC (CAS) LIMITED - 2010-03-09
    icon of addressSuite One Dubarry House, Hove Park Villas, Hove, East Sussex
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    449 GBP2024-05-31
    Officer
    2006-04-12 ~ 2008-04-30
    PE - Secretary → CIF 0
  • 34
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2003-02-25
    PE - Nominee Director → CIF 0
  • 35
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-24 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 36
    icon of addressUnit E, Riverside Industrial Estate, Littlehampton, West Sussex
    Corporate
    Officer
    2005-05-27 ~ 2007-03-25
    PE - Director → CIF 0
parent relation
Company in focus

ELEKTROMOTIVE LIMITED

Previous name
INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELEKTROMOTIVE LIMITED
    Info
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Registered number 04676138
    icon of addressBreckland, Linford Wood, Milton Keynes MK14 6GY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ELEKTROMOTIVE LIMITED
    S
    Registered number 04676138
    icon of addressCare Of, Elektromotive Limited, Breckland, Linford Wood, Milton Keynes, England, MK14 6GY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1282) LIMITED - 2012-05-24
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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