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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 31
  • 1
    Thomson, Graham
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2004-01-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Brayshaw, Martin John
    Born in July 1955
    Individual (54 offsprings)
    Officer
    2011-01-10 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Mitchley, Simon Colin
    Individual (99 offsprings)
    Officer
    2003-03-10 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 4
    Mitchell, Stewart Andrew Alan
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2015-02-03 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Johnson, Neil Austin
    Born in January 1969
    Individual (62 offsprings)
    Officer
    2015-02-03 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (35 offsprings)
    Officer
    2009-11-25 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (143 offsprings)
    Officer
    2003-03-24 ~ 2007-01-30
    OF - Director → CIF 0
  • 9
    Pexton, Martin Andrew
    Born in September 1956
    Individual (73 offsprings)
    Officer
    2003-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Jordan, John Robert
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Glen, Andrew Lundie
    Born in December 1963
    Individual (43 offsprings)
    Officer
    2011-09-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 12
    Bannister, Adrian John
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2003-07-09 ~ 2010-08-05
    OF - Director → CIF 0
  • 13
    Wildig, Simon Roger
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Alexander, Benjamin Charles
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 15
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Sedge, Douglas Alan
    Born in December 1955
    Individual (76 offsprings)
    Officer
    2009-11-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 17
    Slater, Iain Robert
    Born in October 1966
    Individual (35 offsprings)
    Officer
    2010-07-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 18
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (110 offsprings)
    Officer
    2003-03-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Wilson, Malcolm
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2004-01-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Corbin, Matthew William John
    Born in October 1973
    Individual (38 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Cockburn, David
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2004-01-16 ~ 2015-02-03
    OF - Director → CIF 0
  • 22
    Scott, Kenneth Myles
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2003-07-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 23
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-26 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 25
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2011-02-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 26
    HAWK HOLDCO LIMITED
    - now SC431513
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    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
  • 27
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2003-09-12 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-26 ~ 2003-03-10
    OF - Nominee Director → CIF 0
  • 30
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2008-03-31 ~ 2011-02-07
    OF - Nominee Secretary → CIF 0
  • 31
    ALTRAD UK LIMITED
    10799083
    6-7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2024-08-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENERGY CRANES INTERNATIONAL LIMITED

Period: 2003-12-17 ~ 2026-04-28
Company number: 04679474
Registered names
ENERGY CRANES INTERNATIONAL LIMITED - Dissolved
UPPERGUIDE LIMITED - 2003-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGY CRANES INTERNATIONAL LIMITED
    Info
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-12-17
    Registered number 04679474
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 and dissolved on 2026-04-28 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ENERGY CRANES INTERNATIONAL LIMITED
    S
    Registered number missing
    844 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4LH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIVERSIDE CHINESE RESTAURANT (UK) LTD
    04928426
    Winston Churchill House, Ethel Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ 2003-10-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.