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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 6
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (85 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 2
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 3
    Botfield, Carolyn Louise
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Black, Henry
    Chief Finance Officer born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 5
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 10
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 11
    Elliott, Christopher
    Alternate Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 13
    Taylor, Alison Gail
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 15
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 16
    Jones, David Richard
    Alternate Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 17
    Taylor, Robert John
    Alternate Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-07-25
    OF - Director → CIF 0
  • 18
    Everington, Anthony, Dr
    Gp born in March 1957
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 19
    Davies, Roger Andrew
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 20
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-10-12
    OF - Director → CIF 0
  • 22
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 23
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2019-10-23
    OF - Director → CIF 0
  • 24
    Cresswell, Richard Tom
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2010-11-29
    OF - Director → CIF 0
  • 25
    Andrews, Jamie Russell
    Company Secretary born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2017-09-15
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (3 offsprings)
    icon of calendar 2018-05-25 ~ 2021-11-08
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Director born in September 1970
    Individual (3 offsprings)
    icon of calendar 2021-12-21 ~ 2022-01-11
    OF - Director → CIF 0
  • 26
    Butcher, David Martin
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-10-24
    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
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-28 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.