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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
    ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ENTERPRISE PLC - 2007-08-13
    ARMRING LIMITED - 1989-10-18
    ENTERPRISE LIMITED - 2009-05-11
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 32
  • 1
    Chaston, Stuart Paul
    Regional Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2004-08-11
    OF - Director → CIF 0
    Chaston, Stuart Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 2
    Ashton, David John
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 1995-02-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lavery, Kevin Gregory
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Flood, John Joseph
    Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 6
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-02-25
    OF - Director → CIF 0
    icon of calendar 2003-10-21 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 7
    Whitehead, Graham
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 9
    Joyce, Martin John
    Senior Manager born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2012-03-05
    OF - Director → CIF 0
  • 10
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Roulstone, Graham Frank
    It Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 12
    Slessor, Alasdair
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Maloney, John Gerard
    Regional Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Collins, John
    Sales & Marketing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2003-10-10
    OF - Director → CIF 0
  • 15
    Pitfield, Bernadette Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-19 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Reay, Andrew Wilson
    Regional Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 17
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 19
    Arnold, David Llewelyn
    Group Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 20
    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
  • 21
    Parker, Gary
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Mcgrath, Michael Anthony
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Thornton, James Stephen
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2003-08-04
    OF - Director → CIF 0
  • 25
    Mcinnes, Randolf Graham
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-02-25
    OF - Director → CIF 0
  • 26
    Foster, David Neil
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2013-05-08
    OF - Director → CIF 0
  • 27
    Keogh, Sean
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2004-01-20
    OF - Director → CIF 0
  • 28
    Beresford, Colin Max
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2003-02-16
    OF - Director → CIF 0
  • 29
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 2002-01-31
    OF - Director → CIF 0
    icon of calendar 2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 30
    Wilkinson, Rachel Anne
    Individual
    Officer
    icon of calendar ~ 1992-05-19
    OF - Secretary → CIF 0
  • 31
    Williams, Neil Edward
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 32
    Mcgrory, Jack
    Chief Executive Officer 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 PUBLIC SERVICES LIMITED

Previous names
HASTESHAPE LIMITED - 1994-03-30
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENTERPRISE PUBLIC SERVICES LIMITED
    Info
    HASTESHAPE LIMITED - 1994-03-30
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Registered number 02502316
    icon of addressChancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ENTERPRISE PUBLIC SERVICES LIMITED
    S
    Registered number 2502316
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAC NO.268 LIMITED - 2001-09-06
    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 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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