1
ELECTRICAL AND CONTROL SOLUTIONS UK LIMITED - 2020-05-26
Lancaster Park Newborough Road, Needwood, Burton-on-trent
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
804,604 GBP2023-03-31
Person with significant control
2025-11-27 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
AUTOMATED CONTROL SOLUTIONS UK LIMITED - 2020-05-26
Lancaster Park Newborough Road, Needwood, Burton-on-trent
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,057,383 GBP2023-03-31
Person with significant control
2023-12-19 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
883,158 GBP2023-03-31
Person with significant control
2025-11-27 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Redmoor Lane, Wisbech, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
1,288,052 GBP2024-09-30
Person with significant control
2025-11-27 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2019-11-19 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
RAYFERN LIMITED - 2021-03-01
Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Person with significant control
2025-11-27 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
RAYFERN HOLDINGS LIMITED - 2020-03-13
Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-11-10 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
JEX PROCESS SERVICES LTD - 2021-02-02
MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2019-06-10 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
DALZIEL SCOTLAND LIMITED - 2015-06-09
STONEKIRK LIMITED - 2010-09-06
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2018-06-05 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
W T PARKER HOLDINGS LIMITED - 2020-03-13
24/28 Moor Street, Burton On Trent, Staffs
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2017-04-21 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
11
PEAK42 LIMITED - 2020-03-04
Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
2,454,064 GBP2019-03-31
Person with significant control
2019-06-28 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
ADVANCED FIRE & SECURITY SYSTEMS LTD - 2016-09-28
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
13
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
14
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,828,547 GBP2023-03-31
Person with significant control
2025-12-04 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
15
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (8 parents)
Person with significant control
2024-07-12 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
16
33 Hanbury Road Widford Industrial Estate, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1,436,677 GBP2024-05-31
Person with significant control
2025-07-17 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
17
6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
Active Corporate (4 parents)
Person with significant control
2025-06-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
18
SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
EVER 1454 LIMITED - 2001-05-15
6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
Active Corporate (4 parents)
Person with significant control
2025-06-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
19
RPSMIDCO LIMITED - 2021-04-19
Cobra Engineering (uk) Limited, Redmoor Lane, Wisbech, England
Active Corporate (3 parents)
Equity (Company account)
2,011,999 GBP2024-09-30
Person with significant control
2025-05-14 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
20
EJ ACQUISITION COMPANY LIMITED - 2019-11-15
4 Kilmartin Place, Uddingston, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2019-09-24 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE