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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 18
  • 1
    Carmichael, James
    Director born in July 1933
    Individual (13 offsprings)
    Officer
    (before 1992-09-30) ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Bergin, Liam Gerard
    Individual (13 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 3
    Percival, Iain Philip
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Hugh Alexander
    Company Director born in July 1966
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Nicholls, James Andrew
    Accountant born in June 1967
    Individual (25 offsprings)
    Officer
    1997-09-26 ~ 2015-01-30
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (25 offsprings)
    Officer
    1995-10-31 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Rayner, Peter Alexander
    Accountant born in September 1982
    Individual (25 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Lund, Henry
    Group Deputy Chairman born in May 1941
    Individual (7 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Scally, Derek
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1995-09-05
    OF - Director → CIF 0
  • 9
    Mcdermott, Norbert
    Chief Executive born in April 1951
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2007-07-05
    OF - Director → CIF 0
  • 10
    Haworth, John
    Sales Director born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-10-13
    OF - Director → CIF 0
  • 11
    Kirk, Leonard Mcneil
    Company Director born in November 1967
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Cunningham, Gordon Batten
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Green, Jon Michael
    Individual (65 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 14
    O'neill, Colman
    Director & Group Financial Controller born in June 1957
    Individual (21 offsprings)
    Officer
    (before 1992-09-30) ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Jansen, Michel Francis
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Tanyar, Feyzoullah Yalkin
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    1995-10-27 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Inchley, Graham Haydock
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-08-30
    OF - Director → CIF 0
  • 18
    ESNT GROUP HOLDINGS LIMITED
    - now 05023353
    CLONDALKIN GROUP HOLDINGS (UK) LIMITED - 2016-02-18
    CLONDAL GROUP HOLDINGS (UK) LIMITED - 2004-12-17
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESNT GROUP LIMITED

Period: 2016-02-18 ~ 2018-02-20
Company number: 01427647
Registered names
ESNT GROUP LIMITED - Dissolved
CROUCHKARN LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ESNT GROUP LIMITED
    Info
    CLONDALKIN GROUP (U.K.) LIMITED - 2016-02-18
    CLONDALKIN MILLS GROUP (U.K.) LIMITED - 2016-02-18
    CROUCHKARN LIMITED - 2016-02-18
    Registered number 01427647
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire MK9 1AU
    PRIVATE LIMITED COMPANY incorporated on 1979-06-11 and dissolved on 2018-02-20 (38 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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