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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 3
  • 1
    Ms Victoria Mcgarrity
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dwan, James Dean
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Baljeet
    Born in September 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
    Mr Baljeet Singh
    Born in September 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Thomas, Colin Richard
    Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Colin Richard Thomas
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
    Mr Colin Richard Thomas
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ 2024-12-18
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Victoria Mcgaritty
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-05-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Hermann, Daniel John
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2025-04-03
    OF - Director → CIF 0
    Hermann, Daniel John
    Ceo born in March 1981
    Individual (4 offsprings)
    icon of calendar 2025-05-02 ~ 2025-10-08
    OF - Director → CIF 0
    Mr Daniel John Hermann
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-01-27
    PE - Has significant influence or controlCIF 0
  • 4
    Latham, Mark Patrick Babbel
    R&D Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ 2025-07-07
    OF - Director → CIF 0
    Latham, Mark Patrick Babbel
    Chemist born in October 1987
    Individual (1 offspring)
    icon of calendar 2025-07-10 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Dyson, Michael John
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Jenkins, Jeremy Huw
    Commercial Director born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ 2025-10-06
    OF - Director → CIF 0
  • 7
    Mighty, Dwight Patrick
    Company Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Dwight Patrick Mighty
    Born in October 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-01-27
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressFujairah Creative Tower, 27363, 19th Floor, Po Box 27363, Fujairah Creative Tower, Fujairah, United Arab Emirates
    Corporate
    Person with significant control
    2025-05-30 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressFujairah Creative Tower, 27363, 19th Floor, Fujairah Creative Tower, Fujairah, United Arab Emirates
    Corporate
    Person with significant control
    2025-05-30 ~ 2025-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ECOGROUP LIMITED

Previous name
PLANET ECOTECH UK HOLDINGS LIMITED - 2025-02-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • ECOGROUP LIMITED
    Info
    PLANET ECOTECH UK HOLDINGS LIMITED - 2025-02-17
    Registered number 15995900
    icon of addressRadley House, Grangefield Industrial Estate, Pudsey LS28 6LE
    PRIVATE LIMITED COMPANY incorporated on 2024-10-03 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ECOGROUP LIMITED
    S
    Registered number 15995900
    icon of addressRadley House, Grangefield Industrial Estate, Pudsey, England, LS28 6LE
    Company in Companies House England & Wales, United Kingdom
    CIF 1
  • ECOGROUP LIMITED
    S
    Registered number 15995900
    icon of addressRadley House, Radley House, Grangefield Industrail Estate, Pudsey, United Kingdom, LS28 6LE
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECOTECH PLASTICS LIMITED - 2025-02-19
    icon of addressRadley House, Grangefield Industrial Estate, Pudsey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    94PYS LIMITED - 2025-02-17
    ECOGROUP LIMITED - 2025-02-14
    icon of addressRadley House, Grangefield Industrial Estate, Pudsey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.