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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
    Parker, Philip John
    Director born in January 1979
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pratt, Michael Richard
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watkins, Eric
    Individual (33 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ASHTEAD PLANT HIRE COMPANY LIMITED - 2020-06-03
    100, Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2019-06-28 ~ 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
Ceased 7
  • 1
    Armstrong, Graeme Ronald
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 2
    Cheung, Denis
    Accountant
    Individual
    Officer
    2006-08-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 3
    Mccullagh, John Michael
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Mccullagh, Tim Michael
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mccullagh, Rolf Michael
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2005-08-04 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Tim Michael Mccullagh
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Has significant influence or controlCIF 0
    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
    Mr Rolf Michael Mccullagh
    Born in August 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
    PE - Has significant influence or controlCIF 0
  • 5
    Thomas, Richard David
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Secretary → 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
    100 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
    8, 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
    100 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.