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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
    Eburne, Mark Andrew
    Director born in April 1962
    Individual (68 offsprings)
    Officer
    2010-01-19 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (15 offsprings)
    Insolvency
    2014-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Director → CIF 0
    Thompson, Ian Patrick Russell
    Individual (33 offsprings)
    Officer
    2009-12-23 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 4
    Quenot, Bertrand Marcel Bernard
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dale, Manjit
    Company Director born in June 1965
    Individual (142 offsprings)
    Officer
    2005-05-17 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    O'kelly, Paul Brian
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2008-06-27 ~ 2010-01-19
    OF - Director → CIF 0
  • 7
    De Epalza, Joana
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 8
    James Eldridge
    Individual (15 offsprings)
    Insolvency
    2014-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Anderson, Thomas
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2008-06-27 ~ 2009-12-23
    OF - Director → CIF 0
    Anderson, Thomas
    Finance Director
    Individual (36 offsprings)
    Officer
    2005-06-17 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 10
    Lang, James Paul
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2012-05-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Robertson, Stephen James
    Company Director born in March 1960
    Individual (89 offsprings)
    Officer
    2005-05-17 ~ 2008-11-24
    OF - Director → CIF 0
    Robertson, Stephen James
    Managing Director
    Individual (89 offsprings)
    Officer
    2005-05-17 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-22 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-04-22 ~ 2005-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLIOTT GROUP HOLDINGS LIMITED

Period: 2005-06-08 ~ 2015-11-21
Company number: 05433158 06344129
Registered names
ELLIOTT GROUP HOLDINGS LIMITED - Dissolved 06344129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21
CLOCKBRIGHT LIMITED - 2005-06-08
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ELLIOTT GROUP HOLDINGS LIMITED
    Info
    CLOCKBRIGHT LIMITED - 2005-06-08
    Registered number 05433158
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 and dissolved on 2015-11-21 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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