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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
    Kay, Warren Spencer
    Born in December 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Louise
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    DYWELD BUILDERS LIMITED - 1999-08-12
    icon of address135, Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Chambers, Adrian
    Farmer born in November 1935
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1996-02-28
    OF - Director → CIF 0
  • 2
    Thomson, David Alexander
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Augustine, Douglas Arlan
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Waller, Andrew John
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Debono, Michael John
    Operations Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-04-02 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Bain, Robert
    Director born in February 1967
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Burleigh, Jonathan Buffum
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Irvine, Mark James
    Accountant Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-25
    OF - Director → CIF 0
  • 9
    Cunningham, David Maxwell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 10
    Seldon, Mary Louise
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 11
    Keeble, Simon John
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-28
    OF - Director → CIF 0
    Keeble, Simon John
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 12
    Symes, John
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-03-22
    OF - Director → CIF 0
  • 13
    Snell, Graeme James
    Marketing Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Bellanca, Maria Francesca
    Pr Director born in September 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 15
    Rohan, Denys Claude Reynolds
    Co Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    John, Elizabeth Mary
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-03-31
    OF - Director → CIF 0
    John, Elizabeth Mary
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    Goodwin, Alan
    Legal Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-07-10
    OF - Director → CIF 0
    Goodwin, Alan
    Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 18
    Ryan, Paul Gerard
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2002-11-04
    OF - Director → CIF 0
  • 19
    Pallett, Brian Geoffrey
    Co Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-02-07
    OF - Director → CIF 0
  • 20
    Ovenden, Martin
    Operations Director born in September 1958
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1994-12-23
    OF - Director → CIF 0
  • 21
    Green, Richard
    Company Director born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Pyzer, Clive Scott
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 23
    Graham, James
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 24
    Rickitt, Peter Edward
    Merchant Banker-Chartered Acco born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1996-02-28
    OF - Director → CIF 0
  • 25
    Issac, David
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-03-03
    OF - Director → CIF 0
    Issac, David
    Individual
    Officer
    icon of calendar ~ 1992-03-03
    OF - Secretary → CIF 0
  • 26
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 27
    Ormiston, Craig John
    Sales Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Smith, Paul David
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
    Smith, Paul David
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 29
    Robertson, Catherine Ann
    Operations Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 30
    Nicol, John Malcolm Abercrombie
    Executive Director born in March 1955
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1998-05-05
    OF - Director → CIF 0
  • 31
    Coleman, Derek John
    Born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2025-10-31
    OF - Director → CIF 0
    Coleman, Derek John
    Solicitor
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 32
    Barley, Jeffrey Alexandre
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 33
    O'brien, Paul Michael Patrick
    Co Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-03-03
    OF - Director → CIF 0
  • 34
    Foulston, Nicola Mary
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-01-12
    OF - Director → CIF 0
    Foulston, Nicola Mary
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 1992-04-06
    OF - Secretary → CIF 0
  • 35
    Perry, Philip James Erskine
    Corp Services Irector born in January 1949
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-12-22
    OF - Director → CIF 0
  • 36
    Tang, Yuen Po
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2003-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ENGELS (NO.1) LIMITED

Previous names
OULTON PARK CIRCUIT LIMITED - 1986-09-16
CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
BRANDS HATCH LEISURE GROUP LTD - 2001-02-07
OCTAGON MOTORSPORTS LIMITED - 2003-04-11
BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENGELS (NO.1) LIMITED
    Info
    OULTON PARK CIRCUIT LIMITED - 1986-09-16
    CHESHIRE CAR CIRCUIT LIMITED - 1986-09-16
    BRANDS HATCH LEISURE GROUP LTD - 1986-09-16
    OCTAGON MOTORSPORTS LIMITED - 1986-09-16
    BRANDS HATCH CIRCUITS LIMITED - 1986-09-16
    SILVERSTONE MOTORSPORT LIMITED - 1986-09-16
    BRANDS HATCH CIRCUITS LIMITED - 1986-09-16
    Registered number 00515994
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1953-02-12 (72 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • ENGELS (NO.1) LIMITED
    S
    Registered number 515994
    icon of address135, Bishopsgate, London, England, EC2M 3TP
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIVERSAL MCCANN LIMITED - 2008-12-05
    icon of address16 Old Bailey, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.