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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 5
  • 1
    Stephens, Paul Christopher
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
    Stephens, Paul Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Bayar, Esen, Dr
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Dunne, Kevin Leslie
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Hilditch, Ian Graham
    Born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Cbpe Capital Llp, 2 George Yard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Verkroost, Fredrik Christiaan
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Bayar, Mine
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Dr Esen Bayar
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hilditch, Joanna Phyllis
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Kanter, Ralph Thomas Ludwig
    Born in October 1937
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Hilditch, Ian Graham
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2014-04-24
    OF - Secretary → CIF 0
    Mr Ian Graham Hilditch
    Born in June 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address2, George Yard, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2003-04-29
    PE - Nominee Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-02-26 ~ 2003-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETL SYSTEMS LIMITED

Previous names
FEREX SOLUTIONS LTD - 2003-05-06
ETL HOLDINGS LIMITED - 2006-06-06
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Related profiles found in government register
  • ETL SYSTEMS LIMITED
    Info
    FEREX SOLUTIONS LTD - 2003-05-06
    ETL HOLDINGS LIMITED - 2003-05-06
    Registered number 04679225
    icon of addressColdwell Radio Station, Madley, Hereford, Herefordshire HR2 9NE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • ETL SYSTEMS LIMITED
    S
    Registered number 4679225
    icon of addressColdwell Radio Station, Kingstone, Hereford, England, HR2 9NE
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MORNING MOUNTAIN LIMITED - 1989-10-24
    icon of addressColdwell Radio Station, Kingstone, Hereford, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    897,298 GBP2017-12-31
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressColdwell Radio Station, Madley, Hereford, Herefordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,092,287 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ATLANTEK LIMITED - 2007-10-09
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2019-01-08 ~ 2020-01-23
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-01-08
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GAZESTONE LIMITED - 1994-05-05
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2019-01-08 ~ 2020-01-23
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-01-08
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2019-01-16 ~ 2020-01-23
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-01-08
    CIF 11 - Ownership of shares – 75% or more → OE

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