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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 31
  • 1
    Russell, Christopher John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2005-10-03
    OF - Director → CIF 0
  • 2
    Openshaw, Robert David
    Non-Executive Chairman born in May 1949
    Individual (32 offsprings)
    Officer
    2015-09-11 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2010-02-02 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Thompson, June Doreen Francis
    Individual (1 offspring)
    Officer
    ~ 1994-03-08
    OF - Secretary → CIF 0
  • 5
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (165 offsprings)
    Officer
    2012-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Jongbloet, Patrick
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Moody, Lee Mark
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Mclean, Iain
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2002-08-29
    OF - Director → CIF 0
  • 9
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (46 offsprings)
    Officer
    2009-11-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (95 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Beadle, Mark Ronald Sydney
    Individual (95 offsprings)
    Officer
    2016-04-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 11
    Barrett, Stephen John
    Company Director born in February 1948
    Individual (12 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Barrett, Stephen John
    Director born in February 1948
    Individual (12 offsprings)
    ~ 2004-03-05
    OF - Director → CIF 0
  • 12
    Walker, James Newman
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Furlong, David
    Director Of Operations born in January 1948
    Individual (6 offsprings)
    Officer
    1997-01-09 ~ 2003-10-29
    OF - Director → CIF 0
    Furlong, David
    Director born in January 1948
    Individual (6 offsprings)
    2004-03-05 ~ 2005-01-03
    OF - Director → CIF 0
  • 14
    Blackburn, Alison Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2003-10-29
    OF - Director → CIF 0
  • 15
    Whittingham, Ian Clive
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Howie, Alison Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 17
    Sharp, Howard Graham
    Accountant born in May 1957
    Individual (18 offsprings)
    Officer
    1994-03-08 ~ 2007-05-14
    OF - Director → CIF 0
    Sharp, Howard Graham
    Chartered Accountant born in May 1957
    Individual (18 offsprings)
    2014-05-01 ~ 2016-04-01
    OF - Director → CIF 0
    Sharp, Howard Graham
    Accountant
    Individual (18 offsprings)
    Officer
    1994-03-08 ~ 2004-03-05
    OF - Secretary → CIF 0
    Sharp, Howard Graham
    Individual (18 offsprings)
    2014-05-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    Kaye, Michael David
    Solicitor born in March 1948
    Individual (8 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Cussans, John
    Director born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Clarke, Raymond James
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Rogers, Martin Phillip
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-10-29
    OF - Director → CIF 0
  • 22
    Poskitt, John Robert
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    Webster, Richard Edward
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2008-10-10
    OF - Director → CIF 0
  • 24
    Jackson, Suzanne Margaret
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2010-09-23
    OF - Director → CIF 0
  • 25
    Shearman, Lesley
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Burrows, Alison Jane
    Chartered Accountant born in December 1974
    Individual (11 offsprings)
    Officer
    2007-07-05 ~ 2014-04-30
    OF - Director → CIF 0
    Burrows, Alison Jane
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 27
    Crowfoot, Martyn Christopher
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2003-01-09 ~ 2011-12-31
    OF - Director → CIF 0
    Crowfoot, Martyn Christopher
    Director
    Individual (23 offsprings)
    Officer
    2004-03-05 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 28
    Harvey, Paul
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 29
    Garrett, Michael Stephen
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2000-06-15 ~ 2003-10-29
    OF - Director → CIF 0
    Garrett, Michael Stephan
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2004-03-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 30
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2017-09-01 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 31
    EMPRISE PLC
    - now 03089450 02039233
    EMPRISE LIMITED - 2007-07-27
    EMPRISE PLC
    - 2007-05-02
    EMPRISE LIMITED - 2004-10-21
    INGLEBY (835) LIMITED - 1995-11-02
    186, City Road, London, England
    Dissolved Corporate (26 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

ES REALISATIONS 2017 PLC

Period: 2017-12-12 ~ now
Company number: 02039233
Registered names
ES REALISATIONS 2017 PLC - now
EMPRISE SERVICES PLC - 2017-12-12 03089450... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ES REALISATIONS 2017 PLC
    Info
    EMPRISE SERVICES PLC - 2017-12-12
    Registered number 02039233
    15 Canada Square, Canary Wharf, London E14 5GL
    PUBLIC LIMITED COMPANY incorporated on 1986-07-21 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2016-10-29
    CIF 0
  • EMPRISE SERVICES PLC
    S
    Registered number 2039233
    186, City Road, London, England, EC1V 2NT
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DMW CLEANING & SUPPORT SERVICES LIMITED
    05023148
    186 City Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.