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 3
  • 1
    Moore, Stuart John
    Company Director born in June 1964
    Individual (19 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, John Stuart
    Company Director born in August 1957
    Individual (20 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 3
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Creighton, David Marshall
    Company Director born in November 1934
    Individual
    Officer
    ~ 2001-06-05
    OF - Director → CIF 0
  • 2
    Ashmore, Stephen
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Fallon, Gerard Alexander
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 2005-10-22
    OF - Director → CIF 0
  • 4
    Carpenter, Keith
    Company Director born in August 1943
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 5
    Kirk, Philip Anthony
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 6
    Flanagan, Garry Michael
    Logistic Director born in August 1962
    Individual (3 offsprings)
    Officer
    2005-10-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 7
    Mckerracher, Iain Douglas
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2005-10-22
    OF - Director → CIF 0
  • 8
    Sanders, Alan
    Company Director born in April 1937
    Individual
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    1998-02-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    Geddes, James Lobban
    Company Director born in May 1926
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Bilsland, Nicol Muir
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Bilsland, Nicol Muir
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 13
    Glover, Michael John
    Investment Banker born in January 1939
    Individual (6 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 14
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    2005-10-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Smellie, John
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2005-08-16
    OF - Director → CIF 0
  • 16
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Holliday, Michael Francis
    Managing Partner born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 18
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCON GROUP LIMITED

Previous names
ENCON LIMITED - 1997-11-12
ENCON INSULATION SERVICES LIMITED - 1989-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENCON GROUP LIMITED
    Info
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Registered number 01584568
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    Private Limited Company incorporated on 1981-09-08 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ENCON GROUP LIMITED
    S
    Registered number 1584568
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, England, LS22 7GZ
    Company Limited By Shres in Companies House, England
    CIF 1
  • ENCON GROUP LIMITED
    S
    Registered number 01584568
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    VICENS LIMITED - 1996-05-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    R.G.S. FABRICATIONS LIMITED - 1991-05-16
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SKARA LIMITED - 1990-09-28
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    GILL INSULATION LIMITED - 1990-05-30
    MINDACTION LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    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
  • 5
    80 Cambuslang Road, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.