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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Packer, Nicholas Andrew
Born in September 1962Individual (22 offsprings)Officer1996-03-05 ~ 2006-03-24OF - Director → CIF 0 - 2
Nokes, Gareth Howard John
Born in August 1974Individual (47 offsprings)Officer2008-06-12 ~ 2012-07-31OF - Director → CIF 0 - 3
Silvester, Dominic Francis Michael
Born in June 1960Individual (25 offsprings)Officer1996-03-05 ~ 2006-03-24OF - Director → CIF 0 - 4
Holden, Shaun Robert
Born in December 1968Individual (9 offsprings)Officer2012-08-01 ~ nowOF - Director → CIF 0 - 5
Rocke, David Michael
Born in March 1969Individual (20 offsprings)Officer2006-03-22 ~ 2006-08-14OF - Director → CIF 0 - 6
Merriman, Brendan Richard Anthony, Mr
Born in October 1958Individual (59 offsprings)Officer2019-03-22 ~ 2021-10-31OF - Director → CIF 0 - 7
O'shea, Paul James
Born in November 1957Individual (13 offsprings)Officer1997-09-01 ~ 2001-08-31OF - Director → CIF 0 - 8
Turner, Alan John
Born in March 1967Individual (50 offsprings)Officer2006-03-21 ~ 2016-12-15OF - Director → CIF 0 - 9
Mr Joshua William Easterly
Born in April 1976Individual (10 offsprings)Person with significant control2025-07-02 ~ 2026-06-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Grisley, David John
Born in March 1958Individual (7 offsprings)Officer2015-12-31 ~ 2023-04-21OF - Director → CIF 0 - 11
Hackett, David Ward
Born in August 1950Individual (10 offsprings)Officer2006-03-21 ~ 2017-12-31OF - Director → CIF 0 - 12
Mr Anthony Michael Muscolino
Born in August 1971Individual (16 offsprings)Person with significant control2025-07-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13
Williams, John Caldicott
Born in April 1958Individual (45 offsprings)Officer1996-03-05 ~ 1999-05-04OF - Director → CIF 0 - 14
Brook, Freya Marguerite
Individual (13 offsprings)Officer2019-05-14 ~ 2026-06-30OF - Secretary → CIF 0 - 15
Hextall, Siobhan Mary
Born in August 1968Individual (67 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0Hextall, Siobhan Mary
Individual (67 offsprings)Officer2007-11-20 ~ nowOF - Secretary → CIF 0 - 16
Thomas, Clive Paul
Born in August 1962Individual (42 offsprings)Officer2012-08-01 ~ 2019-04-30OF - Director → CIF 0 - 17
Mrs Jennifer Elizabeth Gordon
Born in May 1975Individual (10 offsprings)Person with significant control2025-07-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 18CORNHILL (SECRETARIES) LIMITED - 1986-08-18St Paul's House, Warwick Lane, LondonActive Corporate (7 parents, 1224 offsprings)Officer1996-03-05 ~ 2007-11-20OF - Nominee Secretary → CIF 0
- 19Clarendon House, 2 Church Street, Hamilton, BermudaCorporate (34 offsprings)Person with significant control2016-04-06 ~ 2025-07-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 6663 offsprings)Officer1996-03-05 ~ 1996-03-05OF - Nominee Director → CIF 0 - 21
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 7079 offsprings)Officer1996-03-05 ~ 1996-03-05OF - Nominee Secretary → CIF 0
Company in focus
ENSTAR (EU) HOLDINGS LIMITED
Period: 2007-10-31 ~ now
Company number: 03167743
Registered names
ENSTAR (EU) HOLDINGS LIMITED - now
CASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31
CASTLEWOOD (EU) LIMITED - 1998-10-19 03168082
CASTLEWOOD MANAGEMENT LIMITED - 1998-05-20
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
ENSTAR (EU) HOLDINGS LIMITED
InfoCASTLEWOOD (EU) HOLDINGS LIMITED - 2007-10-31CASTLEWOOD (EU) LIMITED - 2007-10-31CASTLEWOOD MANAGEMENT LIMITED - 2007-10-31Registered number 0316774312th Floor 70 Mark Lane, London EC3R 7NQPRIVATE LIMITED COMPANY incorporated on 1996-03-05 (30 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-10CIF 0ENSTAR (EU) HOLDINGS LIMITED
SRegistered number 0316774312th Floor, 70 Mark Lane, London, United Kingdom, EC3R 7NQLimited By Shares in Companies House, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And WalesCIF 3ENSTAR (EU) HOLDINGS LIMITED
SRegistered number 031677433, Guildford Business Park, Guildford, Surrey, England, GU2 8XGPrivate Limited Company in Companies House, England And WalesCIF 4ENSTAR (EU) HOLDINGS LIMITED
SRegistered number 03167743One Creechurch Place, Creechurch Lane, London, England, EC3A 5AYLimited By Shares in Companies House, United KingdomCIF 5
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Offspring entities and appointments
5
- 1CRANMORE ADJUSTERS LIMITED - 2012-05-22GENHALE LIMITED - 1998-09-0912th Floor, 70 Mark Lane, London, EnglandActive Corporate (28 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE2
ENSTAR (EU) FINANCE LIMITED
076215283 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE3CASTLEWOOD (EU) LTD. - 2007-10-31CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-1912th Floor 70 Mark Lane, London, United KingdomActive Corporate (39 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE4KINSALE BROKERS LIMITED
0451117412th Floor, 70 Mark Lane, London, EnglandActive Corporate (20 parents)Person with significant control2016-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE5TORUS INSURANCE MARKETING LIMITED - 2015-11-260001D&L LIMITED - 2007-11-2312th Floor 70 Mark Lane, London, United KingdomActive Corporate (27 parents)Person with significant control2025-01-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
