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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 25
  • 1
    Harding, Derek John
    Accountant born in March 1973
    Individual (51 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 3
    Barden, Adrian
    Company Director born in December 1954
    Individual (50 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Kirk, Philip Anthony
    Company Director born in February 1957
    Individual (26 offsprings)
    Officer
    1993-06-30 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual (26 offsprings)
    Officer
    1993-06-30 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 5
    Bonehill, Bruce
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 6
    Tillotson, Ian
    Company Director born in February 1955
    Individual (42 offsprings)
    Officer
    2005-10-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Fitzsimmons, John
    Company Director born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-10-30
    OF - Director → CIF 0
  • 8
    Neville, Matthew James
    Company Director born in November 1968
    Individual (59 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 9
    Bilsland, Nicol Muir
    Company Director born in January 1951
    Individual (17 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Bilsland, Nicol Muir
    Individual (17 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 10
    Proom, Philip Harry
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 11
    Mckerracher, Iain Douglas
    Company Director born in September 1950
    Individual (19 offsprings)
    Officer
    ~ 2005-10-22
    OF - Director → CIF 0
  • 12
    Flanagan, Garry Michael
    Logistic Director born in August 1962
    Individual (11 offsprings)
    Officer
    2005-10-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Moore, Stuart John
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Fallon, Gerard Alexander
    Born in June 1956
    Individual (20 offsprings)
    Officer
    ~ 2005-10-22
    OF - Director → CIF 0
  • 15
    Ashmore, Stephen
    Company Director born in November 1964
    Individual (45 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Sanders, Alan
    Company Director born in April 1937
    Individual (8 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    1998-02-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Simpson, Donald George
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 18
    Verrier, Michael James Roddy
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    2011-09-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 19
    Basey, Robert William Walter
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 20
    Dunnage, Albert James
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 21
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (46 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Bedford, John Stuart
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 23
    Bailkoski, Robert
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 24
    Carter, Stephen Bryan
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 25
    ENCON INVESTMENTS LIMITED
    - now 03455057
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENCON INSULATION LIMITED

Period: 1993-10-18 ~ now
Company number: 01377342
Registered names
ENCON INSULATION LIMITED - now 01584568
Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • ENCON INSULATION LIMITED
    Info
    ENCON RGS INSULATION LIMITED - 1993-10-18
    ENCON INSULATION DISTRIBUTION LIMITED - 1993-10-18
    R.G.S. INSULATION PRODUCTS LIMITED - 1993-10-18
    Registered number 01377342
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-06 (47 years 8 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
    Brunswick 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 4
  • 1
    ENCON RGS LONDON LIMITED
    - now 02231519
    R.G.S. INSULATION PRODUCTS (LONDON) LIMITED - 1990-06-06
    R.G.S. INSULATION PRODUCTS (BARKING) LIMITED - 1988-10-28
    LEGISTSHELFCO NO. 46 LIMITED - 1988-09-30
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ENCON RGS SCOTLAND LIMITED
    - now 01941806
    ENCON INSULATION SCOTLAND LIMITED - 1990-05-30
    Brunswick House 1, Deighton Close, Wetherby, West Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ENCON RGS YORKSHIRE LIMITED
    - now 01941356
    ENCON INSULATION YORKSHIRE LIMITED - 1990-05-30
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    PFC COROFIL FIRESTOPS LIMITED
    - now 01743333
    SURETECH INDUSTRIES LIMITED - 2003-10-10
    COROFIL ACCESSORIES LIMITED - 1998-04-23
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.