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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Director born in January 1948
    Individual (395 offsprings)
    Officer
    1997-02-19 ~ 2000-08-21
    OF - Director → CIF 0
  • 3
    Woollacott, Paul Nicholas
    Company Director born in October 1947
    Individual (31 offsprings)
    Officer
    2003-04-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Della Pesca, Lino
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 5
    West, John James
    Retired born in April 1939
    Individual (16 offsprings)
    Officer
    1993-03-04 ~ 1993-07-16
    OF - Director → CIF 0
    West, John James
    Director born in April 1939
    Individual (16 offsprings)
    1997-06-30 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Hetherington, William Alistair
    Accountant born in June 1943
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Artess, Dennis William
    Managing Director born in March 1943
    Individual (9 offsprings)
    Officer
    1998-06-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Oyston, Owen John
    Director born in January 1934
    Individual (72 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 9
    Noon, Francis
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Williams, Neil Edward
    Individual (42 offsprings)
    Officer
    ~ 2001-05-03
    OF - Secretary → CIF 0
  • 11
    Ahye, Peter David
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2009-01-22 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Mclaughlin, Owen Gerard
    Company Director born in August 1959
    Individual (86 offsprings)
    Officer
    2000-08-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 14
    Crouch, Martin
    Finance Director born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-11-04
    OF - Director → CIF 0
  • 15
    Young, Leslie Clarence, Sir
    Director born in February 1925
    Individual (8 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 16
    Arnold, David Llewelyn
    Director born in January 1966
    Individual (76 offsprings)
    Officer
    2010-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Brocklehurst, Charles Richard
    Chartered Surveyor born in July 1951
    Individual (9 offsprings)
    Officer
    1998-01-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 18
    Mason, James
    Director born in October 1923
    Individual (23 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 19
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (86 offsprings)
    Officer
    2003-04-07 ~ 2011-03-22
    OF - Director → CIF 0
  • 20
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2005-07-07 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 21
    King, Laurence
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    1997-02-19 ~ 2000-02-18
    OF - Director → CIF 0
  • 22
    Miller, David
    Company Director born in September 1946
    Individual (6 offsprings)
    Officer
    1993-03-27 ~ 1994-03-01
    OF - Director → CIF 0
  • 23
    Hynes, Michael Robert, Chairman
    Director born in June 1946
    Individual (24 offsprings)
    Officer
    ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Mcgrory, Jack
    Chief Executive born in March 1954
    Individual (65 offsprings)
    Officer
    2004-03-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 25
    Taylor, David Wilson
    Born in May 1950
    Individual (102 offsprings)
    Officer
    1996-10-18 ~ 2000-02-18
    OF - Director → CIF 0
  • 26
    Caunce, Henry
    Retired born in October 1931
    Individual (14 offsprings)
    Officer
    1993-07-16 ~ 2000-08-21
    OF - Director → CIF 0
  • 27
    Patel, Adam Hafajee
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 28
    Mcinnes, Randolf Graham
    Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    2000-08-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Landau, Dennis Marcus, Sir
    Chief Executive born in June 1927
    Individual (8 offsprings)
    Officer
    ~ 1997-07-28
    OF - Director → CIF 0
  • 30
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (123 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 31
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (81 offsprings)
    Officer
    2000-08-21 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (81 offsprings)
    Officer
    2001-05-03 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 32
    Keogh, Sean
    Company Director born in July 1967
    Individual (28 offsprings)
    Officer
    2000-08-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 33
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (116 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Ellman, Louise Joyce
    Councillor born in November 1945
    Individual (17 offsprings)
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 35
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 36
    Turner, Eric James
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 37
    ENTERPRISE LIMITED
    - now 06134591 02401383... (more)
    ENTERPRISE PLC - 2022-11-21 06134591 02401383... (more)
    ENTERPRISE LIMITED
    - 2015-05-22
    ENTERPRISE PLC - 2013-06-21
    KIRK NEWCO PLC - 2009-05-11
    INHOCO 3386 PLC - 2007-03-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE HOLDING COMPANY NO 1 LIMITED

Period: 2009-05-11 ~ now
Company number: 02401383
Registered names
ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now
ENTERPRISE LIMITED - 2009-05-11 06134591... (more)
ENTERPRISE PLC - 2007-08-13 06134591... (more)
ARMRING LIMITED - 1989-10-18
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
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2009-05-11
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 2009-05-11
    ARMRING LIMITED - 2009-05-11
    Registered number 02401383
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 8 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
    The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    Private Limited Company
    CIF 1
  • ENTERPRISE HOLDING COMPANY NO1 LIMITED
    S
    Registered number 2401383
    Chancery 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
    Chancery 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 14
  • 1
    A.R.M. SERVICES GROUP LIMITED
    - now 03775461 02578069
    DIALMODE (183) LIMITED - 1999-12-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    AMEY (JJMG) LIMITED
    - now 00716654
    J.J.MCGINLEY LIMITED
    - 2021-08-26 00716654 10245321
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CRW MAINTENANCE LIMITED
    - now 03191485
    C & R WILJON LIMITED - 1998-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DURLEY GROUP HOLDINGS LIMITED
    - now 03263355
    ENGAGEMIGHT LIMITED - 1996-12-04
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ENTERPRISE (VENTURE PARTNER) LIMITED
    - now 02607241
    LANCASHIRE ENTERPRISES (VENTURE PARTNER) LIMITED - 1997-10-13
    INHOCO 106 LIMITED - 1994-11-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ENTERPRISE BUILDING SERVICES LIMITED
    - now 00432801
    T. PARTINGTON & SON (BUILDERS) LIMITED - 2007-03-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED
    - now 03639707
    INTELLIGENCE, COMMUNICATION & ENTERPRISE LIMITED - 1999-07-13
    INHOCO 823 LIMITED - 1999-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    ENTERPRISE FOUNDATION (ETR) LIMITED
    - now 06360165
    ENTERPRISE FOUNDATION (ECONOMIC DEVELOPMENT SERVICES) LIMITED - 2011-02-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    ENTERPRISE LIGHTING SERVICES LIMITED
    - now 03376612
    LLOYD & SCOTTER LIGHTING LIMITED - 2002-06-05
    LLOYD & SCOTTER ROAD LIGHTING LIMITED - 1998-01-23
    ULTRATRADER LIMITED - 1997-08-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    ENTERPRISE PUBLIC SERVICES LIMITED
    - now 02502316
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
    02113107
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    ICE DEVELOPMENTS LIMITED
    - now 01933851
    ARROWADD LIMITED - 1985-12-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    MRS ENVIRONMENTAL SERVICES LIMITED
    - now 02175295
    GLADEHURST INDUSTRIES LIMITED - 1988-02-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    TRINITY GROUP HOLDINGS LIMITED
    04146180
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.