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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 4
  • 1
    Watkins, Eric
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parker, Philip John
    Director born in January 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    icon of address100, Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thomas, Richard David
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Cheung, Denis
    Accountant
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 3
    Armstrong, Graeme Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Mccullagh, Rolf Michael
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mccullagh, Tim Michael
    Director born in August 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Rolf Michael Mccullagh
    Born in August 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    Mr Tim Michael Mccullagh
    Born in August 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mccullagh, John Michael
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mr John Michael Mccullagh
    Born in October 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLERBECK INDUSTRIES LIMITED

Previous names
INLEC LTD - 2014-12-02
MARSKE SITE SERVICES UK LIMITED - 2014-05-23
MARSKE PERSONNEL SOLUTIONS LTD - 2008-12-24
MARSKE MANAGEMENT SERVICES LIMITED - 2005-11-21
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • ELLERBECK INDUSTRIES LIMITED
    Info
    INLEC LTD - 2014-12-02
    MARSKE SITE SERVICES UK LIMITED - 2014-12-02
    MARSKE PERSONNEL SOLUTIONS LTD - 2014-12-02
    MARSKE MANAGEMENT SERVICES LIMITED - 2014-12-02
    Registered number 05527575
    icon of address100 Cheapside, London EC2V 6DT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2023-10-10 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • ELLERBECK INDUSTRIES LIMITED
    S
    Registered number 05527575
    icon of address8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5JZ
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INLEC (TEESSIDE) LIMITED - 1998-03-13
    BACKTHRUST LIMITED - 1996-02-02
    icon of address100 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.