The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cramphorn, Terence Henry

    Related profiles found in government register
  • Cramphorn, Terence Henry
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Woodland Way, Edney Common, Chelmsford, CM1 3FF, England

      IIF 1
    • 15 Woodland Way, Woodland Way, Edney Common, Chelmsford, CM1 3FF, England

      IIF 2
  • Cramphorn, Terence Henry
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 3
    • White Oaks Moor Hall Lane, Danbury, Chelmsford, Essex, CM3 4ER

      IIF 4 IIF 5 IIF 6
    • Albro Works, Gosbecks Road, Colchester, Essex, CO2 9JU, England

      IIF 8 IIF 9 IIF 10
    • Albro Works, Gosbecks Road, Colchester, Essex, CO2 9JU, United Kingdom

      IIF 11 IIF 12
    • 16, The Havens, Ransome Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

      IIF 13
    • 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 14
    • Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 15
  • Cramphorn, Terence Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cramphorn, Terence Henry
    British finance director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Oaks Moor Hall Lane, Danbury, Chelmsford, Essex, CM3 4ER

      IIF 21
  • Cramphorn, Terence Henry
    British financial director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cramphorn, Terence Henry
    British financial director

    Registered addresses and corresponding companies
    • Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England

      IIF 27
    • White Oaks Moor Hall Lane, Danbury, Chelmsford, Essex, CM3 4ER

      IIF 28
    • 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 29
  • Cramphorn, Terence Henry

    Registered addresses and corresponding companies
    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 30
    • White Oaks Moor Hall Lane, Danbury, Chelmsford, Essex, CM3 4ER

      IIF 31
    • Albro Works, Gosbecks, Road, Colchester, Essex, CO2 9JU, England

      IIF 32 IIF 33 IIF 34
    • Albro Works, Gosbecks Road, Colchester, Essex, CO2 9JU, United Kingdom

      IIF 35
    • Whiteoaks, Moorhall Lane, Danbury, Essex, CM3 4ER, United Kingdom

      IIF 36
    • 16, The Havens, Ransome Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

      IIF 37
    • 159, 159 Charles Street, Leicester, LE1 1LD

      IIF 38
    • 18 Rookwood Way, Haverhill, Suffolk, CB9 8PD

      IIF 39 IIF 40 IIF 41
  • Mr Terence Henry Cramphorn
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 17, Park Avenue, Kendal, LA9 5QN, England

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    ALSTONS (LONG MELFORD) LIMITED - 1995-07-31
    Albro Works, Gosbecks Road, Colchester, Essex
    Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 12 - director → ME
    2012-04-27 ~ now
    IIF 35 - secretary → ME
  • 2
    ALSTONS (COLCHESTER) LIMITED - 1995-07-31
    Albro Works, Gosbecks Road, Colchester, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-22 ~ now
    IIF 9 - director → ME
    2012-04-27 ~ now
    IIF 34 - secretary → ME
  • 3
    NEWCO 1004 LIMITED - 2014-08-21
    Albro Works, Gosbecks Road, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 8 - director → ME
    2014-02-10 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    17 Park Avenue, Kendal, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,861 GBP2022-04-30
    Officer
    2010-12-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 5
    HERBERT INDUSTRIAL LIMITED - 2010-08-25
    L.H. REFRIGERATION SERVICES LIMITED - 2001-08-23
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 27 - secretary → ME
  • 6
    Pannell House, 159 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 38 - secretary → ME
  • 7
    PRETTY NINETY SIX LIMITED - 1988-04-20
    Albro Works Gosbecks, Road, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 10 - director → ME
    2012-04-27 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 3 - director → ME
    2014-02-10 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    PROJECT BENTLEY LIMITED - 2015-04-22
    Albro Works, Gosbecks Road, Colchester, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ now
    IIF 11 - director → ME
Ceased 17
  • 1
    NEWCO 1005 LIMITED - 2014-08-14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    8,256,088 GBP2023-07-31
    Officer
    2014-02-10 ~ 2014-09-11
    IIF 13 - director → ME
    2014-02-10 ~ 2014-09-11
    IIF 37 - secretary → ME
  • 2
    ELECO (GNS) LIMITED - 2014-03-07
    GANG-NAIL SYSTEMS LIMITED - 2011-12-19
    GANG-NAIL LIMITED - 1986-03-01
    AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 1999-02-22
    IIF 19 - director → ME
  • 3
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1996-05-17 ~ 1999-02-22
    IIF 17 - director → ME
  • 4
    DAVIS GROUP LIMITED - 1996-07-12
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    1995-12-01 ~ 1997-01-29
    IIF 7 - director → ME
    ~ 1999-02-22
    IIF 16 - director → ME
  • 5
    HERBERT INDUSTRIAL LIMITED - 2010-08-25
    L.H. REFRIGERATION SERVICES LIMITED - 2001-08-23
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2010-02-28
    IIF 15 - director → ME
    1999-02-01 ~ 2005-12-01
    IIF 22 - director → ME
  • 6
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-05 ~ 2011-01-07
    IIF 21 - director → ME
    2002-08-05 ~ 2011-01-07
    IIF 39 - secretary → ME
  • 7
    TAYVIN 99 LIMITED - 1998-03-02
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,858,602 GBP2024-03-31
    Officer
    1999-02-01 ~ 2011-01-07
    IIF 25 - director → ME
    1999-02-01 ~ 2011-01-07
    IIF 40 - secretary → ME
  • 8
    HERBERT & SONS,LIMITED - 2002-07-31
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -4,501,605 GBP2024-03-31
    Officer
    1999-02-01 ~ 2011-01-07
    IIF 24 - director → ME
    1999-02-01 ~ 2011-01-07
    IIF 41 - secretary → ME
  • 9
    TAYVIN 102 LIMITED - 1998-03-06
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-06-23 ~ 2011-01-07
    IIF 14 - director → ME
  • 10
    PALS LABELLING LIMITED - 2010-07-29
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-15 ~ 2011-01-07
    IIF 5 - director → ME
    2007-11-15 ~ 2011-01-07
    IIF 31 - secretary → ME
  • 11
    SSK HOLDINGS LIMITED - 2010-07-27
    22 Fox Green, Great Bradley, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ 2010-07-26
    IIF 4 - director → ME
    2008-11-21 ~ 2010-06-01
    IIF 36 - secretary → ME
  • 12
    SWIFT SCALE COMPANY LIMITED - 1996-05-14
    18 Rookwood Way, Haverhill, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-02-01 ~ 2011-01-07
    IIF 26 - director → ME
    1999-02-01 ~ 2011-01-07
    IIF 29 - secretary → ME
  • 13
    Unit 4c Button Street Business Park, Button Street, Swanley Village, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    98,486 GBP2024-01-31
    Officer
    1999-02-01 ~ 2003-01-31
    IIF 23 - director → ME
    1999-02-01 ~ 2003-01-31
    IIF 28 - secretary → ME
  • 14
    DAVIS INTERNATIONAL LIMITED - 1999-07-15
    CITEHOW LIMITED - 1998-01-05
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    1997-11-19 ~ 1997-12-11
    IIF 6 - director → ME
  • 15
    7 Woodland Way, Highwood, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -33 GBP2024-03-31
    Officer
    2022-02-24 ~ 2023-06-19
    IIF 2 - director → ME
  • 16
    ELECO (SD) LIMITED - 2014-03-07
    SPEEDDECK BUILDING SYSTEMS LIMITED - 2013-06-04
    GANG - NAIL SYSTEMS UK LIMITED - 1997-08-01
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 1999-02-22
    IIF 18 - director → ME
  • 17
    ELECO (SPP) LIMITED - 2014-03-07
    STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
    ELECO TIMBER FRAME LIMITED - 2012-04-03
    ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
    STRAMIT INDUSTRIES LIMITED - 2006-08-08
    STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
    KILCOTE LIMITED - 1980-12-31
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-10 ~ 1999-02-22
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.