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 4
  • 1
    Wynn, Samantha
    Individual (5 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Elipe, Jose Maria Garcia
    Company Secretary born in March 1975
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Rijsdijk, Onno
    President born in July 1965
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Cae, H4t 1g6, 8595 Cote-de-liesse, Saint Laurent, Canada
    Corporate (5 offsprings)
    Person with significant control
    2021-10-25 ~ 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 7
  • 1
    Dransfield, Mark Pearson
    Executive born in July 1962
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Otten, Rudolf Herman
    Corp. Executive born in September 1961
    Individual
    Officer
    2013-10-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Elipe, Jose Maria Garcia
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 4
    Rojas-mera, Natalia Fernanda
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 5
    Lewis, Richard Clive
    Individual (17 offsprings)
    Officer
    2020-02-01 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 6
    Smith, David
    Vice President And General Manager born in April 1983
    Individual
    Officer
    2019-04-16 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23, Bedford Row, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ETOPS (AS) UK LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,037,122 GBP2023-12-31
1,037,122 GBP2022-12-31
Debtors
954,015 GBP2023-12-31
806,234 GBP2022-12-31
Cash at bank and in hand
27,192 GBP2023-12-31
27,971 GBP2022-12-31
Current Assets
981,207 GBP2023-12-31
834,205 GBP2022-12-31
Creditors
Current
46,062 GBP2023-12-31
46,056 GBP2022-12-31
Net Current Assets/Liabilities
935,145 GBP2023-12-31
788,149 GBP2022-12-31
Total Assets Less Current Liabilities
1,972,267 GBP2023-12-31
1,825,271 GBP2022-12-31
Equity
Called up share capital
1,272,933 GBP2023-12-31
1,132,906 GBP2022-12-31
Retained earnings (accumulated losses)
36,386 GBP2023-12-31
29,417 GBP2022-12-31
Equity
1,972,267 GBP2023-12-31
1,825,271 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,037,122 GBP2022-12-31
Other Investments Other Than Loans
1,037,122 GBP2023-12-31
1,037,122 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
940,420 GBP2023-12-31
800,393 GBP2022-12-31
Prepayments/Accrued Income
Current
13,595 GBP2023-12-31
5,841 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
954,015 GBP2023-12-31
806,234 GBP2022-12-31
Amounts owed to group undertakings
Current
41,859 GBP2023-12-31
41,859 GBP2022-12-31
Corporation Tax Payable
Current
6 GBP2023-12-31
Other Creditors
Current
1,697 GBP2023-12-31
1,697 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,272,933 shares2023-12-31

  • ETOPS (AS) UK LIMITED
    Info
    Registered number 08741046
    Cae Sts, Innovation Drive, Burgess Hill RH15 9TW
    Private Limited Company incorporated on 2013-10-21 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.