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 6
  • 1
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (64 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Andrews, Paul Simon
    Commercial Director born in January 1970
    Individual (67 offsprings)
    Officer
    2009-05-28 ~ now
    OF - director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 4
    Rae, Neil, Mr.
    Director born in October 1971
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ now
    OF - director → CIF 0
  • 5
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-09-06 ~ now
    OF - director → CIF 0
  • 6
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (47 offsprings)
    Officer
    2009-09-07 ~ 2012-10-12
    OF - director → CIF 0
  • 2
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - secretary → CIF 0
  • 3
    Taylor, Alison Gail
    Alternate Director born in October 1970
    Individual
    Officer
    2009-09-07 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - secretary → CIF 0
  • 5
    Butcher, David Martin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ 2012-10-24
    OF - director → CIF 0
  • 6
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    2011-12-31 ~ 2019-10-23
    OF - director → CIF 0
  • 7
    Botfield, Carolyn Louise
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2023-05-02
    OF - director → CIF 0
  • 8
    Andrews, Jamie Russell
    Company Secretary born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-09-15
    OF - director → CIF 0
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (3 offsprings)
    2018-05-25 ~ 2021-11-08
    OF - director → CIF 0
    Andrews, Jamie Russell
    Director born in September 1970
    Individual (3 offsprings)
    2021-12-21 ~ 2022-01-11
    OF - director → CIF 0
  • 9
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (55 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - director → CIF 0
  • 10
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2010-10-19 ~ 2014-05-30
    OF - director → CIF 0
  • 11
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - secretary → CIF 0
  • 12
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - secretary → CIF 0
  • 13
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - secretary → CIF 0
  • 14
    Davies, Roger Andrew
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2013-06-28
    OF - secretary → CIF 0
  • 15
    Jones, David Richard
    Alternate Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2014-01-24
    OF - director → CIF 0
  • 16
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - director → CIF 0
  • 17
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (23 offsprings)
    Officer
    2009-09-07 ~ 2012-07-25
    OF - director → CIF 0
  • 18
    Everington, Anthony, Dr
    Gp born in March 1957
    Individual
    Officer
    2013-07-01 ~ 2015-10-20
    OF - director → CIF 0
  • 19
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - director → CIF 0
  • 20
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2011-12-31
    OF - director → CIF 0
  • 21
    Cresswell, Richard Tom
    Director born in August 1947
    Individual
    Officer
    2009-09-07 ~ 2010-11-29
    OF - director → CIF 0
  • 22
    Black, Henry
    Chief Finance Officer born in June 1975
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ 2019-08-29
    OF - director → CIF 0
  • 23
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - director → CIF 0
  • 24
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - director → CIF 0
  • 25
    Elliott, Christopher
    Alternate Director born in June 1957
    Individual (9 offsprings)
    Officer
    2009-09-07 ~ 2011-02-11
    OF - director → CIF 0
parent relation
Company in focus

ELLAS NO3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ELLAS NO3 LIMITED
    Info
    Registered number 06917154
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    Private Limited Company incorporated on 2009-05-28 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.