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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 16
  • 1
    Regis, Peter John
    Director born in September 1948
    Individual (32 offsprings)
    Officer
    2006-02-02 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    Chadwick, Marcus Alan
    Accountant born in November 1962
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Chadwick, Marcus Alan
    Individual (19 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Coyne, Anthony Edward
    Engineer born in March 1947
    Individual (14 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Paddison, Clive James
    Company Director born in November 1947
    Individual (6 offsprings)
    Officer
    1992-10-05 ~ 1993-06-24
    OF - Director → CIF 0
  • 5
    Barnes, John Kenneth
    Chartered Accountant born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1999-12-18
    OF - Director → CIF 0
  • 6
    Arratoon, David Gregory
    Chartered Accountant born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-07-16
    OF - Director → CIF 0
    Arratoon, David Gregory
    Individual (10 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-03-29
    OF - Secretary → CIF 0
  • 7
    Ditchfield, John
    Company Director born in August 1930
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 8
    Morgan, Brian
    Company Director born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Schofield, Robert
    Company Director born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-08-10) ~ 1993-05-14
    OF - Director → CIF 0
  • 10
    Harrison, Anthony Roger
    Engineer born in February 1955
    Individual (22 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Bagnall, David Leonard
    Accountant born in September 1940
    Individual (11 offsprings)
    Officer
    1993-07-16 ~ 2002-10-31
    OF - Director → CIF 0
    Bagnall, David Leonard
    Individual (11 offsprings)
    Officer
    1993-03-29 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 12
    Herrington, Eric
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    1992-04-07 ~ 1993-02-24
    OF - Director → CIF 0
  • 13
    Parnham, Paul Henry
    Company Director born in September 1953
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Harrison, Christine Mary
    Company Director born in May 1932
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2017-04-11
    OF - Director → CIF 0
  • 15
    Harrison, Peter John
    Barrister born in December 1960
    Individual (15 offsprings)
    Officer
    2014-05-07 ~ 2017-04-11
    OF - Director → CIF 0
  • 16
    Harrison, Kenneth Arthur
    Chairman born in July 1930
    Individual (16 offsprings)
    Officer
    1993-03-26 ~ 2016-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ENSOR HOLDINGS LIMITED

Period: 1880-04-03 ~ 2023-08-20
Company number: 00013944
Registered name
ENSOR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSOR HOLDINGS LIMITED
    Info
    Registered number 00013944
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1880-04-03 and dissolved on 2023-08-20 (143 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ENSOR HOLDINGS LIMITED
    S
    Registered number 00013944
    C/o Bdo Llp, Two Snowhill, Birmingham, England, B4 6GA
    Public Limited Company in England And Wales, England
    CIF 1
  • ENSOR HOLDINGS LIMITED
    S
    Registered number 00013944
    C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England, B4 6GA
    Limited Company in England And Wales
    CIF 2
  • ENSOR HOLDINGS PLC
    S
    Registered number 00013944
    Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    EHPD GRANULITE LIMITED
    - now 01954978
    ENSOR GRANULITE LIMITED - 2010-03-09
    GRANULITE (HOLDINGS) LIMITED - 1991-02-14
    CHARLES FARRER ENTERPRISES LIMITED - 1986-03-20
    Ellard House Floats Road, Roundthorn Industrial Estate, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ELLARD LIMITED
    - now 04036325
    ELLCO 81 LIMITED - 2001-04-20
    Ellard House Floats Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    ENSOR SUBSIDIARY FIVE LIMITED
    - now 07899105
    TECHNOCOVER HOLDINGS LIMITED
    - 2016-07-19 07899105
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ENSOR SUBSIDIARY FOUR LIMITED
    - now 07821449
    TECHNOCOVER MANAGEMENT LTD
    - 2016-07-19 07821449
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    ENSOR SUBSIDIARY ONE LIMITED
    - now 06704463
    TECHNOGROUP UK LIMITED
    - 2016-07-19 06704463
    Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    ENSOR SUBSIDIARY THREE LIMITED
    - now 05960077
    STRATAFORM LIMITED
    - 2016-07-19 05960077
    Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    ENSOR SUBSIDIARY TWO LIMITED
    - now 03495476
    TECHNORAIL LIMITED
    - 2016-07-19 03495476
    GRADECABLE LIMITED - 2000-02-21
    Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    WOOD'S PACKAGING LIMITED
    05374724
    Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.