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 26
  • 1
    Russell, Christopher John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2005-10-03
    OF - Director → CIF 0
  • 2
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2010-10-12 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    Moody, Lee Mark
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2009-03-02 ~ 2010-09-23
    OF - Director → CIF 0
  • 4
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (46 offsprings)
    Officer
    2010-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (95 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Beadle, Mark Ronald Sydney
    Individual (95 offsprings)
    Officer
    2016-04-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 6
    Barrett, Stephen John
    Company Director born in February 1948
    Individual (12 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Barrett, Stephen John
    Director born in February 1948
    Individual (12 offsprings)
    1995-09-29 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Walker, James Newman
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2010-02-04
    OF - Director → CIF 0
  • 8
    Furlong, David
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    1998-01-30 ~ 2003-10-29
    OF - Director → CIF 0
    2004-03-05 ~ 2005-01-03
    OF - Director → CIF 0
  • 9
    Whittingham, Ian Clive
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2008-09-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Howie, Alison Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 11
    Sharp, Howard Graham
    Accountant born in May 1957
    Individual (18 offsprings)
    Officer
    1995-10-31 ~ 2007-05-14
    OF - Director → CIF 0
    Sharp, Howard Graham
    Chartered Accountant born in May 1957
    Individual (18 offsprings)
    2014-05-01 ~ 2016-04-01
    OF - Director → CIF 0
    Sharp, Howard Graham
    Individual (18 offsprings)
    Officer
    1995-09-29 ~ 2004-03-05
    OF - Secretary → CIF 0
    2014-05-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    Clarke, Raymond James
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Rogers, Martin Phillip
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2003-10-29
    OF - Director → CIF 0
  • 14
    Poskitt, John Robert
    Company Director born in April 1950
    Individual (9 offsprings)
    Officer
    2010-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Webster, Richard Edward
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2007-07-09
    OF - Director → CIF 0
    2007-12-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 16
    Shearman, Lesley
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Bence, Trevor William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2005-12-30
    OF - Director → CIF 0
  • 18
    Burrows, Alison Jane
    Chartered Accountant born in December 1974
    Individual (11 offsprings)
    Officer
    2007-07-05 ~ 2010-09-23
    OF - Director → CIF 0
    Burrows, Alison Jane
    Director born in December 1974
    Individual (11 offsprings)
    2013-01-25 ~ 2014-04-30
    OF - Director → CIF 0
    Burrows, Alison Jane
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 19
    Crowfoot, Martyn Christopher
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2003-10-14 ~ 2011-12-31
    OF - Director → CIF 0
    Crowfoot, Martyn Christopher
    Director
    Individual (23 offsprings)
    Officer
    2004-03-05 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 20
    Clampit, Diane
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 21
    Harvey, Paul
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Garrett, Michael Stephan
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2004-03-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2017-09-01 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 24
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1995-08-09 ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 25
    EMPRISE HOLDINGS LIMITED
    04915792 06207106... (more)
    186, City Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1995-08-09 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPRISE PLC

Period: 2007-07-27 ~ 2020-02-07
Company number: 03089450
Registered names
EMPRISE PLC - Dissolved 02039233
EMPRISE PLC - 2007-05-02 02039233
INGLEBY (835) LIMITED - 1995-11-02 03056542... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMPRISE PLC
    Info
    EMPRISE LIMITED - 2007-07-27
    EMPRISE PLC - 2007-07-27
    EMPRISE LIMITED - 2007-07-27
    INGLEBY (835) LIMITED - 2007-07-27
    Registered number 03089450
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TG
    PUBLIC LIMITED COMPANY incorporated on 1995-08-09 and dissolved on 2020-02-07 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • EMPRISE PLC
    S
    Registered number 03089450
    186, City Road, London, England, EC1V 2NT
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ES REALISATIONS 2017 PLC
    - now 02039233
    EMPRISE SERVICES PLC
    - 2017-12-12 02039233 03089450... (more)
    15 Canada Square, Canary Wharf, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.