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 51
  • 1
    Clarkson, Shaun
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
    2013-09-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Saint, Michael Boulton
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 3
    Stokes, Gary Martin
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2016-10-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Chambers, Carl James
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2006-06-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Lightowlers, Oliver James
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Harrison, Richard John
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2019-09-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Smith, Geoffrey William
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Johnstone, Lee
    Individual (140 offsprings)
    Officer
    2006-06-15 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 10
    Baldwin, Geoffrey Lloyd, Dr
    Born in April 1940
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Coady, Bernard Julien
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2018-01-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Wilkinson, David Kenworthy
    Born in August 1950
    Individual (21 offsprings)
    Officer
    1993-05-21 ~ 1994-02-28
    OF - Director → CIF 0
    (before 1993-05-21) ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Pytel, Richard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 2003-07-23
    OF - Director → CIF 0
  • 14
    Owens, David William
    Born in April 1952
    Individual (170 offsprings)
    Officer
    2011-08-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 15
    Knight, Gareth James
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2018-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 16
    Armitage, Edward John
    Born in December 1974
    Individual (49 offsprings)
    Officer
    2016-05-27 ~ 2017-02-24
    OF - Director → CIF 0
    Armitage, Edward John
    Individual (49 offsprings)
    Officer
    2016-05-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 17
    Evan-cook, Paul
    Individual (33 offsprings)
    Officer
    1999-11-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 18
    Howe, Ian Mckinlay
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 19
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 20
    Thesen, Andrew Leonard
    Born in February 1957
    Individual (18 offsprings)
    Officer
    (before 1993-05-21) ~ 1994-05-04
    OF - Director → CIF 0
  • 21
    Mayall, Anthony
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 22
    Maguire, Peter Dominic
    Born in September 1954
    Individual (17 offsprings)
    Officer
    1993-03-26 ~ 2011-04-18
    OF - Director → CIF 0
    Maguire, Peter Dominic
    Individual (17 offsprings)
    Officer
    1993-03-26 ~ 1999-11-05
    OF - Secretary → CIF 0
    2003-07-31 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 23
    Tozzi, Keith
    Born in February 1949
    Individual (56 offsprings)
    Officer
    2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 24
    Teague, Andrew Leonard
    Born in February 1957
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1994-05-04
    OF - Director → CIF 0
  • 25
    Rigby, William Simon
    Born in December 1961
    Individual (246 offsprings)
    Officer
    2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Born in July 1959
    Individual (246 offsprings)
    Officer
    1993-04-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 26
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    1994-05-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 27
    Gol, George
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1993-03-26 ~ 2003-02-07
    OF - Director → CIF 0
  • 28
    Thomas, David Myrddin
    Born in July 1943
    Individual (12 offsprings)
    Officer
    1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 29
    Mcdougall, Neil
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2003-07-07 ~ 2004-01-26
    OF - Director → CIF 0
  • 30
    Cruddace, David Lee, Mr.
    Born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 31
    Humphreys, David Christopher
    Individual (127 offsprings)
    Officer
    2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 32
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 33
    Sharples, Christopher Richard
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2010-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Withey, Nigel Brian
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 35
    Joseph O'connor
    Individual (2 offsprings)
    Insolvency
    2017-08-10 ~ 2017-12-05
    IP - (Case 1) receiver-manager → CIF 0
  • 36
    Gomar, Mark James
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 37
    Lawrence, Kenneth William
    Born in April 1958
    Individual (67 offsprings)
    Officer
    1997-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 38
    Abbott, Michael Edward
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2016-05-27
    OF - Director → CIF 0
    2024-08-16 ~ 2026-04-23
    OF - Director → CIF 0
    Abbott, Michael Edward
    Individual (30 offsprings)
    Officer
    2013-09-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 39
    Mcvan, Phillip Anthony Heaton
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 40
    Simon, Daniel John Ford
    Born in March 1988
    Individual (24 offsprings)
    Officer
    2018-11-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 41
    Cargill, Stephen Peter
    Born in September 1974
    Individual (28 offsprings)
    Officer
    2019-09-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 42
    Atwood, Robert Charles
    Born in December 1942
    Individual (30 offsprings)
    Officer
    1999-11-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 43
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    2017-08-10 ~ 2017-12-05
    IP - (Case 1) receiver-manager → CIF 0
  • 44
    Russell, Christopher Mark
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 45
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 99 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 46
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 47
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, England
    Active Corporate (20 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 48
    INENCO HOLDINGS LIMITED
    - now 05074770
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham, Lancashire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1993-02-16 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 50
    VITRUVIAN DIRECTORS III LIMITED
    - now 08593545 06484581... (more)
    DMWSL 731 LIMITED - 2013-07-24
    105, Wigmore Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 51
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1993-02-16 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INENCO LIMITED

Period: 1993-06-29 ~ now
Company number: 02790570 01820250
Registered names
INENCO LIMITED - now 01820250
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INENCO LIMITED
    Info
    DIRECTSHAPE LIMITED - 1993-06-29
    Registered number 02790570
    Evolution House Caxton Road, Fulwood, Preston PR2 9ZB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • INENCO LIMITED
    S
    Registered number missing
    Ribble House, Ballam Road, Lytham, Lancashire, England, FY8 4TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INENCO GROUP LIMITED
    02435678
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.