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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
    Davis, John William
    Company Director born in August 1937
    Individual (42 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Davis, John William
    Individual (42 offsprings)
    Officer
    1993-09-15 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 2
    Stibbs, Richard William
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle, Gordon
    Director born in December 1925
    Individual (7 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 4
    Giblin, Hubert
    Director born in July 1935
    Individual (25 offsprings)
    Officer
    1995-10-30 ~ 2000-07-06
    OF - Director → CIF 0
  • 5
    Payne, Haydn Philip Wilson
    Land And Planning Director born in February 1963
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Grant, Laurence Noel
    Born in December 1953
    Individual (97 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Andrew George
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2015-12-29
    OF - Director → CIF 0
  • 8
    Pitt, James Alexander
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Grant, James Joseph
    Director born in June 1957
    Individual (73 offsprings)
    Officer
    1995-10-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 10
    Smart, John Gerard Wernicke
    Director born in September 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
    Smart, John Gerard Wernicke
    Individual (12 offsprings)
    Officer
    ~ 1993-09-15
    OF - Secretary → CIF 0
  • 11
    Meanley, Michael Russell
    Director born in September 1966
    Individual (86 offsprings)
    Officer
    2011-04-08 ~ 2014-07-08
    OF - Director → CIF 0
  • 12
    Grant, Catherine
    Director born in May 1929
    Individual (25 offsprings)
    Officer
    1995-10-30 ~ 2000-12-20
    OF - Director → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Hamilton, Chris Andrew
    Company Director born in June 1968
    Individual (55 offsprings)
    Officer
    2014-07-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Grant, Martin
    Company Director born in May 1927
    Individual (22 offsprings)
    Officer
    1995-10-30 ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Hoyle, John Brian
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 16
    Underhill, Peter John
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 17
    Malovany, John Peter
    Born in March 1951
    Individual (114 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Malovany, John Peter
    Company Director
    Individual (114 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Secretary → CIF 0
  • 18
    MARTIN GRANT (HOLDINGS) LIMITED
    01166299
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENSIGN GROUP LIMITED

Period: 1983-08-30 ~ now
Company number: 01748907
Registered name
ENSIGN GROUP LIMITED - now 02139131
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ENSIGN GROUP LIMITED
    Info
    Registered number 01748907
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey RH5 6QP
    PRIVATE LIMITED COMPANY incorporated on 1983-08-30 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ENSIGN GROUP LIMITED
    S
    Registered number 01748907
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey, England, RH5 6QP
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENSIGN (SW) LIMITED
    02132908
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2019-09-04 ~ 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
  • 2
    ENSIGN HOMES (EAST ANGLIA) LTD
    - now 01983996
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ENSIGN HOMES (PORTUGAL) LTD
    - now 02139131
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2019-09-04 ~ 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
  • 4
    ENSIGN HOMES LIMITED
    03067650
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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