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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 2
  • 1
    Mcmahon, Claire
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
    Mcmahon, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Morthorst, Andreas
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    EngstrØm, Michael
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 2
    Hancock, Martin Stuart, Dr
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-16 ~ 2017-09-01
    OF - Director → CIF 0
    Hancock, Martin Stuart, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-16 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Briggs, Emma Jayne
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-05-31
    OF - Director → CIF 0
    Briggs, Emma Jayne
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 4
    Richardson, Derek Jeffery
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 6
    Robinson, Ian Spencer
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2025-05-29
    OF - Director → CIF 0
  • 7
    Robson, Paul David
    Born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Enlund, Olof Ludvig
    Born in January 1977
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Christensen, Jacob Bryde
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2022-04-15
    OF - Director → CIF 0
  • 10
    Krogh, Peter
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-05-04
    OF - Director → CIF 0
  • 11
    THE IMC GROUP (INTERNATIONAL) LIMITED
    icon of addressPendle House, Unit 8-9, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressPendle House, Jubilee Road, Letchworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-23 ~ 2022-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Director → CIF 0
parent relation
Company in focus

ELLAB MONITORING SOLUTIONS LTD

Previous names
THE IMC GROUP LIMITED - 2018-05-11
HANWELL SOLUTIONS LTD - 2021-05-26
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Related profiles found in government register
  • ELLAB MONITORING SOLUTIONS LTD
    Info
    THE IMC GROUP LIMITED - 2018-05-11
    HANWELL SOLUTIONS LTD - 2018-05-11
    Registered number 06277768
    icon of addressPioneer House, North Road, Ellesmere Port CH65 1AD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • THE IMC GROUP LTD
    S
    Registered number 06277768
    icon of addressPendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, England, SG6 1SP
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
    Private Limited Company in Cardif, England
    CIF 2
  • HANWELL SOLUTIONS LTD
    S
    Registered number 06277768
    icon of addressPendle House, Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, England, SG6 1SP
    Private Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BARNCREST N0. 15 LIMITED - 1995-01-27
    HANWELL SYSTEMS LIMITED - 1995-02-07
    icon of addressPendle House, Jubilee Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPendle House, Unit 8-9 Jubilee Trade Centre, Jubilee Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of addressPendle House, Jubilee Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    371 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPendle House, Jubilee Road, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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