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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 35
  • 1
    Ashton, David John
    Director born in April 1937
    Individual (9 offsprings)
    Officer
    1992-05-19 ~ 1995-02-24
    OF - Director → CIF 0
  • 2
    Williams, Neil Edward
    Individual (46 offsprings)
    Officer
    2000-08-21 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (90 offsprings)
    Officer
    1992-05-19 ~ 2002-01-31
    OF - Director → CIF 0
    2006-09-30 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (87 offsprings)
    Officer
    2003-04-07 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Thornton, James Stephen
    Accountant born in February 1967
    Individual (23 offsprings)
    Officer
    2002-02-25 ~ 2003-08-04
    OF - Director → CIF 0
  • 6
    Chaston, Stuart Paul
    Regional Director born in June 1968
    Individual (27 offsprings)
    Officer
    2002-02-25 ~ 2004-08-11
    OF - Director → CIF 0
    Chaston, Stuart Paul
    Individual (27 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 7
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (84 offsprings)
    Officer
    2001-11-12 ~ 2002-02-25
    OF - Director → CIF 0
    2003-10-21 ~ 2006-09-30
    OF - Director → CIF 0
    Gavan, John Vincent
    Solicitor
    Individual (84 offsprings)
    Officer
    2001-05-14 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 8
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (124 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    Parker, Gary
    Company Director born in March 1957
    Individual (24 offsprings)
    Officer
    2002-06-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Maloney, John Gerard
    Regional Director born in June 1965
    Individual (15 offsprings)
    Officer
    2002-02-25 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 13
    Keogh, Sean
    Company Director born in July 1967
    Individual (29 offsprings)
    Officer
    2002-02-25 ~ 2004-01-20
    OF - Director → CIF 0
  • 14
    Roulstone, Graham Frank
    It Director born in May 1951
    Individual (10 offsprings)
    Officer
    2003-01-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 15
    Foster, David Neil
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2002-02-25 ~ 2013-05-08
    OF - Director → CIF 0
  • 16
    Lavery, Kevin Gregory
    Director born in May 1960
    Individual (33 offsprings)
    Officer
    2004-02-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Mcmahon, Gregory Joseph
    Solicitor born in September 1960
    Individual (279 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-05-19
    OF - Director → CIF 0
  • 18
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (116 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Reay, Andrew Wilson
    Regional Director born in November 1965
    Individual (10 offsprings)
    Officer
    2002-02-25 ~ 2004-03-02
    OF - Director → CIF 0
  • 20
    Mcinnes, Randolf Graham
    Director born in January 1952
    Individual (29 offsprings)
    Officer
    2001-11-12 ~ 2002-02-25
    OF - Director → CIF 0
  • 21
    Beresford, Colin Max
    Company Director born in May 1959
    Individual (17 offsprings)
    Officer
    2002-07-19 ~ 2003-02-16
    OF - Director → CIF 0
  • 22
    Collins, John
    Sales & Marketing Director born in January 1960
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2003-10-10
    OF - Director → CIF 0
  • 23
    Slessor, Alasdair
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Whitehead, Graham
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 25
    Mcgrath, Michael Anthony
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    2003-03-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 26
    Wilkinson, Rachel Anne
    Individual (45 offsprings)
    Officer
    (before 1991-05-15) ~ 1992-05-19
    OF - Secretary → CIF 0
  • 27
    Mcgrory, Jack
    Chief Executive Officer born in March 1954
    Individual (72 offsprings)
    Officer
    2004-03-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 28
    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
  • 29
    Flood, John Joseph
    Director born in March 1965
    Individual (65 offsprings)
    Officer
    2002-02-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 30
    Joyce, Martin John
    Senior Manager born in October 1962
    Individual (52 offsprings)
    Officer
    2002-02-25 ~ 2012-03-05
    OF - Director → CIF 0
  • 31
    Pitfield, Bernadette Mary
    Individual (4 offsprings)
    Officer
    1992-05-19 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 32
    Birch, Paul
    Individual (116 offsprings)
    Officer
    2004-02-06 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 33
    Arnold, David Llewelyn
    Group Finance Director born in January 1966
    Individual (100 offsprings)
    Officer
    2012-10-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 34
    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
  • 35
    ENTERPRISE HOLDING COMPANY NO 1 LIMITED - now 02401383
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ENTERPRISE PUBLIC SERVICES LIMITED

Period: 2001-11-15 ~ now
Company number: 02502316
Registered names
ENTERPRISE PUBLIC SERVICES LIMITED - now
HASTESHAPE LIMITED - 1994-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENTERPRISE PUBLIC SERVICES LIMITED
    Info
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED - 2001-11-15
    Registered number 02502316
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-15 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ENTERPRISE PUBLIC SERVICES LIMITED
    S
    Registered number missing
    Lancaster House, Centurion Way, Leyland, , , PR26 6TX
    CIF 1
  • ENTERPRISE PUBLIC SERVICES LIMITED
    S
    Registered number 2502316
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROPHY GROUNDS MAINTENANCE LIMITED
    - now 04187040
    GAC NO.268 LIMITED - 2001-09-06
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TORBAY FIRST LLP
    - now OC333106 05901745
    ENTERPRISE MANCHESTER LLP
    - 2007-12-14 OC333106 05901745
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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