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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
    Corbin, Matthew William John
    Born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address6-7, Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    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
Ceased 26
  • 1
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Thomson, Graham
    Business Development Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Scott, Kenneth Myles
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Cockburn, David
    Engineering Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2015-02-03
    OF - Director → CIF 0
  • 9
    Jordan, John Robert
    Coo North America born in December 1956
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 10
    Bannister, Adrian John
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2010-08-05
    OF - Director → CIF 0
  • 11
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 12
    Wilson, Malcolm
    Company Executive born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Howarth, Leigh James
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Brayshaw, Martin John
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2012-10-24
    OF - Director → CIF 0
  • 15
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 16
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 17
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 18
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2007-01-30
    OF - Director → CIF 0
  • 20
    Pinchbeck, Robin Hunter
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2012-10-24
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-26 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-15 ~ 2012-11-05
    PE - Secretary → CIF 0
  • 23
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-09-12 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 24
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-03-31 ~ 2011-02-07
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-26 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 26
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    icon of address13 Queen's Road, Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGY CRANES INTERNATIONAL LIMITED

Previous names
UPPERGUIDE LIMITED - 2003-09-23
ENERGY CRANES INTL. LIMITED - 2003-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENERGY CRANES INTERNATIONAL LIMITED
    Info
    UPPERGUIDE LIMITED - 2003-09-23
    ENERGY CRANES INTL. LIMITED - 2003-09-23
    Registered number 04679474
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ENERGY CRANES INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address844 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4LH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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