logo
explain how to read the page

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 18
  • 1
    Dane, Laura May
    Chartered Secretary born in July 1953
    Individual (62 offsprings)
    Officer
    1994-03-23 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (62 offsprings)
    Officer
    1994-03-31 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 2
    Allan, John Murray
    Company Director born in August 1948
    Individual (44 offsprings)
    Officer
    1993-04-05 ~ 1994-03-23
    OF - Director → CIF 0
  • 3
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 7
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    Findlater, John
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 10
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2008-09-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Cowell, Richard John
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 12
    Glare-williams, Elizabeth Jayne
    Company Secretary born in September 1955
    Individual (126 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Glare-williams, Elizabeth Jayne
    Individual (126 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    1994-03-23 ~ 1996-08-09
    OF - Director → CIF 0
  • 15
    Prentice, Anthony Frank
    Finance Director born in February 1948
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1993-04-07
    OF - Director → CIF 0
  • 16
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1996-08-09 ~ 2017-04-04
    OF - Director → CIF 0
  • 17
    RENTOKIL INITIAL (1993) LIMITED
    - now 02864290 00049855... (more)
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1996-08-09 ~ 2017-04-04
    OF - Director → CIF 0
    1996-08-09 ~ 2017-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ENIGMA SERVICES GROUP LIMITED

Period: 1988-08-16 ~ now
Company number: 00053775
Registered names
ENIGMA SERVICES GROUP LIMITED - now
PROVINCIAL LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ENIGMA SERVICES GROUP LIMITED
    Info
    PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16
    HAWLEY INDUSTRIAL LIMITED - 1988-08-16
    HAWLEY INDUSTRIAL DIVISION LIMITED - 1988-08-16
    PROVINCIAL LIMITED - 1988-08-16
    PROVINCIAL LAUNDRIES LIMITED.(THE) - 1988-08-16
    Registered number 00053775
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1897-08-16 (128 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • ENIGMA SERVICES GROUP LIMITED
    S
    Registered number 53775
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENIGMA LAUNDRIES LIMITED
    - now 01498884
    PROVINCIAL LAUNDRIES LIMITED - 1988-08-18
    SHORTENLEAF LIMITED - 1980-12-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.