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 17
  • 1
    Drew, Alison
    Individual (262 offsprings)
    Officer
    2005-10-22 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Andrew Ross
    Born in April 1970
    Individual (234 offsprings)
    Officer
    2010-04-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    2005-10-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Brophy, Tom
    Individual (145 offsprings)
    Officer
    2011-08-05 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 5
    Bedford, John Stuart
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Mckerracher, Iain Douglas
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1996-05-14 ~ 2005-10-22
    OF - Director → CIF 0
  • 7
    Sanders, Alan
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1996-05-14 ~ 1997-11-14
    OF - Director → CIF 0
  • 8
    Kirk, Philip Anthony
    Born in February 1957
    Individual (27 offsprings)
    Officer
    1996-05-14 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual (27 offsprings)
    Officer
    1996-05-14 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 9
    White, Mark Jonathan
    Born in June 1960
    Individual (336 offsprings)
    Officer
    2005-10-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Moore, Stuart John
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Creighton, David Marshall
    Born in November 1934
    Individual (5 offsprings)
    Officer
    1996-05-14 ~ 2001-06-05
    OF - Director → CIF 0
  • 12
    Smellie, John
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1996-05-14 ~ 2005-08-16
    OF - Director → CIF 0
  • 13
    Fallon, Gerard Alexander
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1996-05-14 ~ 2005-10-22
    OF - Director → CIF 0
  • 14
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (31 parents, 252 offsprings)
    Officer
    2007-05-31 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29 03154410
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1996-01-31 ~ 1996-05-14
    OF - Nominee Director → CIF 0
    1996-01-31 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
  • 16
    ENCON GROUP LIMITED
    - now 01584568
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1996-01-31 ~ 1996-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENCON HOLDINGS LIMITED

Period: 1996-05-23 ~ now
Company number: 03153060
Registered names
ENCON HOLDINGS LIMITED - now
VICENS LIMITED - 1996-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ENCON HOLDINGS LIMITED
    Info
    VICENS LIMITED - 1996-05-23
    Registered number 03153060
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.