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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 5
  • 1
    Stephens, Paul Christopher
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Ben
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Latimer, Jolyon James
    Born in May 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Dunne, Kevin Leslie
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Cbpe Capital Llp, 2 George Yard, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bayar, Esen, Dr
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Hilditch, Ian Graham
    Director born in June 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2024-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ETL PARENTCO LIMITED

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

Related profiles found in government register
  • ETL PARENTCO LIMITED
    Info
    Registered number 12405834
    icon of addressColdwell Radio Station, Kingstone, Hereford HR2 9NE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ETL PARENTCO LIMITED
    S
    Registered number 12405834
    icon of addressC/o Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressColdwell Radio Station, Kingstone, Hereford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-15 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.