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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 22
  • 1
    Baker, Timothy James Stephen
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    1993-08-02 ~ 1996-12-20
    OF - Director → CIF 0
  • 2
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    1999-11-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Merriam, Andrew William Kennedy
    Banker born in May 1948
    Individual (33 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Moy, Cecil Harold Nicholas
    Director born in December 1938
    Individual (15 offsprings)
    Officer
    1994-10-31 ~ 2000-05-18
    OF - Director → CIF 0
  • 5
    Heald, Andrew Peter
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Piotrowski, Laura
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    Noble, Ronald George
    Non Executive Director born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Gairdner, James Andrew Campbell
    Director born in December 1937
    Individual (22 offsprings)
    Officer
    2000-08-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Sussman, Steven Anthony
    Director/Company Secretary born in October 1953
    Individual (17 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-12-31
    OF - Director → CIF 0
    Sussman, Steven Anthony
    Individual (17 offsprings)
    Officer
    (before 1993-01-18) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 10
    Schultz, Paul
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    2001-12-31 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2001-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Williamson, David Simon
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    1995-04-03 ~ 2001-11-13
    OF - Director → CIF 0
  • 14
    Hodgson, Robin Granville, Lord
    Director born in April 1942
    Individual (33 offsprings)
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Zarcone, Dominick Paul
    Chief Financial Officer born in May 1958
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 16
    Hoad, Keith Anthony
    Accountant born in December 1965
    Individual (23 offsprings)
    Officer
    2005-12-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Weir, Bruce Allan
    Finance Director born in October 1973
    Individual (35 offsprings)
    Officer
    2009-03-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 18
    Fordham, John Anthony
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2001-12-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-03-28 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 21
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED - 1997-03-11 01506419
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    1996-12-31 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 22
    BAIRD GROUP INVESTMENTS LIMITED - now 01404898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-13 during the appointment or period of control
    Due to be dissolved on 2024-01-30 during the appointment or period of control
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENCO NOMINEES LIMITED

Period: 1973-10-22 ~ now
Company number: 01140859
Registered name
ENCO NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ENCO NOMINEES LIMITED
    Info
    Registered number 01140859
    Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1973-10-22 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ENCO NOMINEES LIMITED
    S
    Registered number 1140859
    Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANVILLE DAVIES NOMINEES LIMITED
    02056408
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GRANVILLE TRUSTEES LIMITED
    - now 01909977
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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