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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 3
  • 1
    Abbott, Michael Edward
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Christopher Mark
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    HS 225 LIMITED - 2004-08-20
    icon of addressRibble House, Ballam Road, Lytham, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-05 ~ 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
Ceased 46
  • 1
    Abbott, Michael Edward
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2016-05-27
    OF - Director → CIF 0
    Abbott, Michael Edward
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 2
    Clarkson, Shaun
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    O'sullivan, Liam
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Thomas, David Myrddin
    Consultant born in July 1943
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Withey, Nigel Brian
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Teague, Andrew Leonard
    Cd Investment Banker born in February 1957
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1994-05-04
    OF - Director → CIF 0
  • 9
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Gol, George
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2003-02-07
    OF - Director → CIF 0
  • 11
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 12
    Smith, Geoffrey William
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2008-08-14
    OF - Director → CIF 0
  • 13
    Maguire, Peter Dominic
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2011-04-18
    OF - Director → CIF 0
    Maguire, Peter Dominic
    Ca Dir
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1999-11-05
    OF - Secretary → CIF 0
    Maguire, Peter Dominic
    Individual
    icon of calendar 2003-07-31 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 14
    Mcvan, Phillip Anthony Heaton
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 16
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 17
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 18
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 19
    Wilkinson, David Kenworthy
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1994-02-28
    OF - Director → CIF 0
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    Knight, Gareth James
    Director born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 21
    Howe, Ian Mckinlay
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 22
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2009-09-14
    OF - Secretary → CIF 0
    icon of calendar 2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 23
    Gomar, Mark James
    Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 24
    Stokes, Gary Martin
    Chief Executive born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Rigby, William Simon
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Director born in July 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Armitage, Edward John
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-02-24
    OF - Director → CIF 0
    Armitage, Edward John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 27
    Coady, Bernard Julien
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 28
    Evan-cook, Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 29
    Mcdougall, Neil
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2004-01-26
    OF - Director → CIF 0
  • 30
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 31
    Sharples, Christopher Richard
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Baldwin, Geoffrey Lloyd, Dr
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Saint, Michael Boulton
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 34
    Cargill, Stephen Peter
    Chief Financial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 35
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 36
    Humphreys, David Christopher
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 37
    Harrison, Richard John
    Chief Executive Officer born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 38
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Pytel, Richard
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2003-07-23
    OF - Director → CIF 0
  • 40
    Thesen, Andrew Leonard
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-04
    OF - Director → CIF 0
  • 41
    icon of address105, Wigmore Street, London, England
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 42
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-02-16 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
  • 43
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-02-16 ~ 1993-03-26
    PE - Nominee Director → CIF 0
  • 44
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
  • 45
    DMWSL 731 LIMITED - 2013-07-24
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
  • 46
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
parent relation
Company in focus

INENCO LIMITED

Previous name
DIRECTSHAPE LIMITED - 1993-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
  • INENCO LIMITED
    Info
    DIRECTSHAPE LIMITED - 1993-06-29
    Registered number 02790570
    icon of addressRibble House, Ballam Road, Lytham St. Annes FY8 4TS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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