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 3
  • 1
    Hickman, Carolyn Roberta
    Group Hr Director born in October 1974
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Dingad
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2021-10-31 ~ 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 6
  • 1
    Nowosad, Piotr
    Ceo born in May 1970
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ 2024-01-05
    OF - Director → CIF 0
  • 2
    Doyle, Zillah Frances Kenyon
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Thompson, Robert Jan
    Director born in November 1977
    Individual (17 offsprings)
    Officer
    2021-10-31 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Kendall, John Geoffrey
    Manager born in March 1950
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2021-10-31
    OF - Director → CIF 0
    Mr John Geoffrey Kendall
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-31
    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
  • 5
    Davies, Mark Dingad
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2021-10-31 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Campion, Phil
    Managing Director born in October 1969
    Individual
    Officer
    2024-09-01 ~ 2025-03-04
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICAL TESTERS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELECTRICAL TESTERS (HOLDINGS) LIMITED
    Info
    Registered number 07831505
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ELECTRICAL TESTERS (HOLDINGS) LIMITED
    S
    Registered number 07831505
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AJ
    Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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.