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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
Active 4
  • 1
    Milner, Andrew Lee
    Born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Andrew Latham
    Born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Mason, James
    Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 2
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 4
    Hynes, Michael Robert, Chairman
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2011-03-22
    OF - Director → CIF 0
  • 6
    Furlong, Gwynne Patrick
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 2000-08-21
    OF - Director → CIF 0
  • 7
    Oyston, Owen John
    Director born in January 1934
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 8
    West, John James
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-07-16
    OF - Director → CIF 0
    West, John James
    Director born in April 1939
    Individual
    icon of calendar 1997-06-30 ~ 2001-10-12
    OF - Director → CIF 0
  • 9
    Della Pesca, Lino
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-06-12
    OF - Director → CIF 0
  • 10
    Noon, Francis
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 11
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 13
    Caunce, Henry
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 2000-08-21
    OF - Director → CIF 0
  • 14
    Taylor, David Wilson
    Born in May 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2000-02-18
    OF - Director → CIF 0
  • 15
    Arnold, David Llewelyn
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 17
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    King, Laurence
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-19 ~ 2000-02-18
    OF - Director → CIF 0
  • 19
    Ahye, Peter David
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-07-03
    OF - Director → CIF 0
  • 20
    Young, Leslie Clarence, Sir
    Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 21
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Brocklehurst, Charles Richard
    Chartered Surveyor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Ellman, Louise Joyce
    Councillor born in November 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 24
    Miller, David
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-27 ~ 1994-03-01
    OF - Director → CIF 0
  • 25
    Keogh, Sean
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 26
    Patel, Adam Hafajee
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 27
    Hetherington, William Alistair
    Accountant born in June 1943
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Turner, Eric James
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 29
    Artess, Dennis William
    Managing Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Crouch, Martin
    Finance Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-04
    OF - Director → CIF 0
  • 31
    Landau, Dennis Marcus, Sir
    Chief Executive born in June 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-28
    OF - Director → CIF 0
  • 32
    Mclaughlin, Owen Gerard
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 33
    Williams, Neil Edward
    Individual
    Officer
    icon of calendar ~ 2001-05-03
    OF - Secretary → CIF 0
  • 34
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 35
    Mcgrory, Jack
    Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Previous names
LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
ENTERPRISE PLC - 2007-08-13
ARMRING LIMITED - 1989-10-18
ENTERPRISE LIMITED - 2009-05-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ENTERPRISE HOLDING COMPANY NO 1 LIMITED
    Info
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ENTERPRISE PLC - 1997-06-30
    ARMRING LIMITED - 1997-06-30
    ENTERPRISE LIMITED - 1997-06-30
    Registered number 02401383
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ENTERPRISE HOLDING COMPANY NO1 LIMITED
    S
    Registered number missing
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    Private Limited Company
    CIF 1
  • ENTERPRISE HOLDING COMPANY NO1 LIMITED
    S
    Registered number 2401383
    icon of addressChancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ENTERPRISE HOLDING COMPANY NO1 LIMITED
    S
    Registered number 2401383
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    DIALMODE (183) LIMITED - 1999-12-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    J.J.MCGINLEY LIMITED - 2021-08-26
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    C & R WILJON LIMITED - 1998-04-23
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ENGAGEMIGHT LIMITED - 1996-12-04
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    INHOCO 106 LIMITED - 1994-11-01
    LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED - 1997-10-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    T. PARTINGTON & SON (BUILDERS) LIMITED - 2007-03-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    INHOCO 823 LIMITED - 1999-06-02
    INTELLIGENCE, COMMUNICATION & ENTERPRISE LIMITED - 1999-07-13
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    ENTERPRISE FOUNDATION (ECONOMIC DEVELOPMENT SERVICES) LIMITED - 2011-02-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    LLOYD & SCOTTER LIGHTING LIMITED - 2002-06-05
    LLOYD & SCOTTER ROAD LIGHTING LIMITED - 1998-01-23
    ULTRATRADER LIMITED - 1997-08-19
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    HASTESHAPE LIMITED - 1994-03-30
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    ARROWADD LIMITED - 1985-12-10
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 1
  • DIALMODE (183) LIMITED - 1999-12-14
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.