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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 15
  • 1
    Grant, Catherine
    Director born in May 1929
    Individual (25 offsprings)
    Officer
    1995-10-30 ~ 2000-12-20
    OF - Director → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grant, James Joseph
    Director born in June 1957
    Individual (73 offsprings)
    Officer
    1995-10-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Grant, Martin
    Company Director born in May 1927
    Individual (22 offsprings)
    Officer
    1995-10-30 ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Malovany, John Peter
    Born in March 1951
    Individual (114 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Malovany, John Peter
    Company Director
    Individual (114 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Giblin, Hubert
    Company Director born in July 1935
    Individual (25 offsprings)
    Officer
    1996-09-30 ~ 2000-07-06
    OF - Director → CIF 0
  • 6
    Corporate Administration Services Limited
    Individual (542 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 7
    Grant, Laurence Noel
    Born in December 1953
    Individual (97 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Hoyle, Gordon
    Company Director born in December 1925
    Individual (7 offsprings)
    Officer
    1995-06-13 ~ 1995-10-30
    OF - Director → CIF 0
  • 9
    Wilson, Andrew George
    Chartered Surveyor born in December 1950
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2015-12-29
    OF - Director → CIF 0
  • 10
    Meanley, Michael Russell
    Director born in September 1966
    Individual (86 offsprings)
    Officer
    2011-04-08 ~ 2014-07-08
    OF - Director → CIF 0
  • 11
    Davis, John William
    Company Director born in August 1937
    Individual (42 offsprings)
    Officer
    1995-06-13 ~ 1996-06-30
    OF - Director → CIF 0
    Davis, John William
    Individual (42 offsprings)
    Officer
    1995-06-13 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 12
    Hamilton, Chris Andrew
    Company Director born in June 1968
    Individual (55 offsprings)
    Officer
    2014-07-14 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Hoyle, John Brian
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    1995-06-13 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    ENSIGN GROUP LIMITED
    01748907 02139131
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENSIGN HOMES LIMITED

Period: 1995-06-13 ~ now
Company number: 03067650
Registered name
ENSIGN HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • ENSIGN HOMES LIMITED
    Info
    Registered number 03067650
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey RH5 6QP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.