logo
explain how to read the page

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 32
  • 1
    Frame, John Samuel
    Director born in October 1941
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 2012-03-30
    OF - Director → CIF 0
    Frame, John Samuel
    Individual (11 offsprings)
    Officer
    2003-08-27 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 2
    Dossett, David Patrick
    Trade Association Official born in October 1943
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Trim, Jennifer Jean
    Individual (15 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Young, David Ernest
    Company Director born in March 1942
    Individual (16 offsprings)
    Officer
    2014-09-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Johnston, David Lawrence
    Director General born in April 1936
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 6
    Sibley, Mark Anthony
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2012-02-16 ~ 2022-06-08
    OF - Director → CIF 0
    Sibley, Mark Anthony
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Graham
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 8
    Rudd, Lesley Anne
    Born in May 1962
    Individual (1 offspring)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Kevan David
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Tazzini, Riccardo Mark
    Individual (11 offsprings)
    Officer
    2022-06-08 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 11
    Wright, William Hilton
    Electrical Engineer born in April 1953
    Individual (9 offsprings)
    Officer
    2008-10-15 ~ 2009-04-08
    OF - Director → CIF 0
    2011-01-06 ~ 2017-05-20
    OF - Director → CIF 0
  • 12
    Empson, Robert James
    Consultant born in March 1959
    Individual (11 offsprings)
    Officer
    2006-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Speirs, James
    Director born in June 1947
    Individual (18 offsprings)
    Officer
    2001-06-14 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Feather, Marlene Phyllis
    Individual (3 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 15
    Burgess, Susan Ann
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 16
    Wells, Alan
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2013-03-13 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Dexter, Robert Arthur
    Director born in December 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Hudson, Emma
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 19
    Orton, Richard Colin
    Managing Director born in March 1968
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 20
    O'connell, Judith Mary
    Accountant
    Individual (24 offsprings)
    Officer
    2005-08-04 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 21
    Currie, Stanley
    Retired born in July 1942
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Buckle, Philip
    Marketing & Business Developme born in August 1958
    Individual (19 offsprings)
    Officer
    2005-10-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 23
    Nash, Trevor John
    Managing Director born in May 1949
    Individual (11 offsprings)
    Officer
    2005-10-24 ~ 2008-02-11
    OF - Director → CIF 0
  • 24
    Moir, Angus
    Marketing born in May 1963
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 25
    Ratty, Nick Roy Anthony
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2021-10-08
    OF - Director → CIF 0
  • 26
    Lane, Terence
    Trade Union Official born in March 1943
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2005-11-28
    OF - Director → CIF 0
  • 27
    Clancy, Emma
    Resources Director born in January 1970
    Individual (18 offsprings)
    Officer
    2005-10-24 ~ 2018-11-21
    OF - Director → CIF 0
  • 28
    Bell, David Thomas
    Logistics born in May 1946
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2008-10-01
    OF - Director → CIF 0
    2009-04-08 ~ 2011-01-06
    OF - Director → CIF 0
  • 29
    Tanswell, Charles
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 30
    Howard, William John Speechley
    Consulting Engineer born in April 1953
    Individual (8 offsprings)
    Officer
    2005-10-24 ~ 2009-04-08
    OF - Director → CIF 0
  • 31
    Robinson, Moureen Ann
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 32
    THE ELECTRICAL SAFETY COUNCIL
    - now 00570175
    THE NATIONAL INSPECTION COUNCIL FOR ELECTRICAL INSTALLATION CONTRACTING - 2005-09-30
    45, Great Guildford Street, London, England
    Active Corporate (71 parents, 16 offsprings)
    Person with significant control
    2017-06-20 ~ now
    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

ESF ENTERPRISES LIMITED

Period: 2016-03-30 ~ now
Company number: 02513162
Registered names
ESF ENTERPRISES LIMITED - now
NQA LIMITED - 2005-09-07
BRAYWELL LIMITED - 1991-04-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ESF ENTERPRISES LIMITED
    Info
    ASCERTIVA GROUP LIMITED - 2016-03-30
    NICEIC GROUP LIMITED - 2016-03-30
    NQA LIMITED - 2016-03-30
    BRAYWELL LIMITED - 2016-03-30
    Registered number 02513162
    45 Great Guildford Street, London SE1 0ES
    PRIVATE LIMITED COMPANY incorporated on 1990-06-19 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ASCERTIVA GROUP LIMITED
    S
    Registered number 2513162
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CERTSURE LLP
    OC379918 08258814
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-28 ~ 2013-03-28
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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