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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 4
  • 1
    Crawford-drake, Eleanor Frances
    Born in October 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Siobhan
    Born in January 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SANDE INVESTMENTS LIMITED - 2020-11-24
    icon of addressFountain House, Fenchurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -9,378 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    DERMAVALE LIMITED
    - 1995-10-20
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10
    icon of address130, Fenchurch Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -199 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Langley, Colin James
    Insurance Consultant born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Seaman, Philip
    Insurance born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Thomas, Peter Crawford
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Secretary → CIF 0
  • 4
    Smith, Clive Kevin
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 5
    Evans, Diane Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 6
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 7
    Mound, Alan Thomas
    Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 9
    Nicolle, Selina
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 10
    Webb, Peter Andrew
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-09-14
    OF - Director → CIF 0
  • 11
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-02-17
    OF - Director → CIF 0
  • 12
    Woollgar, Keith Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 13
    Foster, Andrea Marie
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 14
    SIH 1996 LIMITED - now
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    icon of addressLloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,086 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENIGMA MANAGEMENT SERVICES LIMITED

Previous names
MONARCH TRANSPORT LIMITED - 1976-12-31
SENATOR CONSULTANTS LIMITED - 2004-12-21
T F GROUP SERVICES LIMITED - 1987-11-27
MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1984-05-04
SENATOR BROKER SERVICES LIMITED - 2018-01-10
ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1991-05-01
ENIGMA MANAGEMENT SERVICES LIMITED - 1985-07-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-100 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • ENIGMA MANAGEMENT SERVICES LIMITED
    Info
    MONARCH TRANSPORT LIMITED - 1976-12-31
    SENATOR CONSULTANTS LIMITED - 1976-12-31
    T F GROUP SERVICES LIMITED - 1976-12-31
    MONARCH TRANSPORT (PROPERTY HOLDINGS) LIMITED - 1976-12-31
    SENATOR BROKER SERVICES LIMITED - 1976-12-31
    ENIGMA INSURANCE & REINSURANCE CONSULTANTS LIMITED - 1976-12-31
    ENIGMA MANAGEMENT SERVICES LIMITED - 1976-12-31
    Registered number 00671185
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1960-09-28 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.