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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
    Beadle, Mark Ronald Sydney
    Chartered Accountant born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barrett, Stephen John
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address186, City Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Shearman, Lesley
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Beadle, Mark Ronald Sydney
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 3
    Crowfoot, Martyn Christopher
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2011-12-31
    OF - Director → CIF 0
    Crowfoot, Martyn Christopher
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 4
    Rogers, Martin Phillip
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2003-10-29
    OF - Director → CIF 0
  • 5
    Howie, Alison Jane
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Russell, Christopher John
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2005-10-03
    OF - Director → CIF 0
  • 7
    Webster, Richard Edward
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-07-09
    OF - Director → CIF 0
    icon of calendar 2007-12-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Sharp, Howard Graham
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2007-05-14
    OF - Director → CIF 0
    Sharp, Howard Graham
    Chartered Accountant born in May 1957
    Individual (3 offsprings)
    icon of calendar 2014-05-01 ~ 2016-04-01
    OF - Director → CIF 0
    Sharp, Howard Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2004-03-05
    OF - Secretary → CIF 0
    icon of calendar 2014-05-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Burrows, Alison Jane
    Chartered Accountant born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2010-09-23
    OF - Director → CIF 0
    Burrows, Alison Jane
    Director born in December 1974
    Individual (5 offsprings)
    icon of calendar 2013-01-25 ~ 2014-04-30
    OF - Director → CIF 0
    Burrows, Alison Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 11
    Walker, James Newman
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ 2010-02-04
    OF - Director → CIF 0
  • 12
    Moody, Lee Mark
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Garrett, Michael Stephan
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 14
    Clampit, Diane
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    Bence, Trevor William
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2005-12-30
    OF - Director → CIF 0
  • 16
    Harvey, Paul
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Barrett, Stephen John
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Poskitt, John Robert
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    Furlong, David
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2003-10-29
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ 2005-01-03
    OF - Director → CIF 0
  • 20
    Whittingham, Ian Clive
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Clarke, Raymond James
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-08-09 ~ 1995-09-29
    PE - Nominee Director → CIF 0
  • 24
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1995-08-09 ~ 1995-09-29
    PE - Nominee Secretary → CIF 0
  • 25
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-01 ~ 2018-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EMPRISE PLC

Previous names
EMPRISE LIMITED - 2004-10-21
INGLEBY (835) LIMITED - 1995-11-02
EMPRISE PLC - 2007-05-02
EMPRISE LIMITED - 2007-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMPRISE PLC
    Info
    EMPRISE LIMITED - 2004-10-21
    INGLEBY (835) LIMITED - 2004-10-21
    EMPRISE PLC - 2004-10-21
    EMPRISE LIMITED - 2004-10-21
    Registered number 03089450
    icon of addressGateway 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
    icon of address186, City Road, London, England, EC1V 2NT
    Public Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMPRISE SERVICES PLC - 2017-12-12
    icon of address15 Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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