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
Active 4
  • 1
    Moore, Stuart John
    Born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bedford, John Stuart
    Born in August 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 4
    PINCO 982 LIMITED - 1997-11-05
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Kirk, Philip Anthony
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 2
    Basey, Robert William Walter
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 3
    Proom, Philip Harry
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 4
    Bilsland, Nicol Muir
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Bilsland, Nicol Muir
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 5
    Dunnage, Albert James
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 6
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2005-10-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Fitzsimmons, John
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-30
    OF - Director → CIF 0
  • 10
    Fallon, Gerard Alexander
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-10-22
    OF - Director → CIF 0
  • 11
    Mckerracher, Iain Douglas
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-22
    OF - Director → CIF 0
  • 12
    Ashmore, Stephen
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    Sanders, Alan
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
    icon of calendar 1998-02-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Carter, Stephen Bryan
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Bailkoski, Robert
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 17
    Verrier, Michael James Roddy
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 18
    Bonehill, Bruce
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 19
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 20
    Simpson, Donald George
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 21
    Flanagan, Garry Michael
    Logistic Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2006-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ENCON INSULATION LIMITED

Previous names
ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
ENCON RGS INSULATION LIMITED - 1993-10-18
R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • ENCON INSULATION LIMITED
    Info
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    ENCON RGS INSULATION LIMITED - 1991-01-09
    R.G.S. INSULATION PRODUCTS LIMITED - 1991-01-09
    Registered number 01377342
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ENCON INSULATION LIMITED
    S
    Registered number 01377342
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    R.G.S. INSULATION PRODUCTS (BARKING) LIMITED - 1988-10-28
    R.G.S. INSULATION PRODUCTS (LONDON) LIMITED - 1990-06-06
    LEGISTSHELFCO NO. 46 LIMITED - 1988-09-30
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ENCON INSULATION SCOTLAND LIMITED - 1990-05-30
    icon of addressBrunswick House 1, Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ENCON INSULATION YORKSHIRE LIMITED - 1990-05-30
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • COROFIL ACCESSORIES LIMITED - 1998-04-23
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    icon of addressC/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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