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 5
  • 1
    Perry, Martin
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
    Mr Martin Perry
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hartley, Neil John
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Macneill, David William, Mr.
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Law, Andrew
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Law
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Absoud, Amir
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Leaman, Ian David
    Chartered Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2013-12-10
    OF - Director → CIF 0
    Leaman, Ian David
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 2
    Garcia, Raymond
    Engineer born in May 1956
    Individual
    Officer
    2011-05-24 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Paterson, Iain Stayton
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2023-09-29
    OF - Director → CIF 0
    Paterson, Iain Stayton
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Steel, David Michael
    Finance Director born in June 1960
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2023-06-16
    OF - Director → CIF 0
    Steel, David Michael
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2023-06-16
    OF - Secretary → CIF 0
    Mr David Michael Steel
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2019-03-18 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 5
    Warner, Neil William
    England born in April 1953
    Individual
    Officer
    2011-05-26 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Pinchbeck, Robin Hunter
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2020-03-24
    OF - Director → CIF 0
  • 7
    Ritchie, Mark
    Chartered Accountant born in June 1979
    Individual (3 offsprings)
    Officer
    2023-06-16 ~ 2024-06-01
    OF - Director → CIF 0
    Ritchie, Mark
    Individual (3 offsprings)
    Officer
    2023-06-16 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Mark Ritchie
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2023-06-16 ~ 2024-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENTEQ TECHNOLOGIES PLC

Previous names
ENTEQ UPSTREAM PLC - 2021-10-18
ENTEQ UPSTREAM LIMITED - 2011-05-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • ENTEQ TECHNOLOGIES PLC
    Info
    ENTEQ UPSTREAM PLC - 2021-10-18
    ENTEQ UPSTREAM LIMITED - 2011-05-27
    Registered number 07590845
    7 Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    Public Limited Company incorporated on 2011-04-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • ENTEQ UPSTREAM PLC
    S
    Registered number 07590845
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom, SL5 7HP
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Courtyard, High Street, Ascot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.