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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
    Shaw, Derek
    Tax Director born in July 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bungaard-antoine, Bente Bulow
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    EMERSON ELECTRIC U.K. LIMITED - now
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    icon of address44, 2nd Floor Accurist House, Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Binns, Simon Andrew
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2001-07-27
    OF - Director → CIF 0
    Binns, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1997-08-16
    OF - Secretary → CIF 0
  • 2
    Davis, Graham
    Finance & Admin Manager
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 3
    Vennemeyer, Thomas
    Accountant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Harris, Kevin
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Moore, Geoffrey Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Denny, Alan Roy
    Sales Executive born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1997-08-17
    OF - Director → CIF 0
  • 7
    Whitlow, David Christopher Roy
    Sales Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Conrad, Anton
    Laywer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Allen, Kevin Michael
    Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-08-16
    OF - Director → CIF 0
  • 10
    Willis, Janet
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2008-11-02
    OF - Director → CIF 0
    Willis, Janet
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 11
    Stewart, Shauna Kim
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1997-08-16 ~ 2001-09-24
    OF - Director → CIF 0
    Stewart, Shauna Kim
    Accountant
    Individual
    Officer
    icon of calendar 1997-08-16 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 12
    Ellis, Gary
    Sales Manager born in March 1960
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Moss, Anthony James
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-07-31
    OF - Secretary → CIF 0
    icon of calendar 2006-11-07 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    O'keeffe, Michael Anthony
    Vice President Service born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Johnson, Oliver Benjamin
    Sales Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Bitterlin, Ian Francois
    General Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Fernandez, Martin Benedict
    Treasury Manager born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-06-29
    OF - Director → CIF 0
  • 18
    Greig, Maurice John
    Service Manager born in December 1942
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Neeley, Michael
    Cfo born in October 1958
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 20
    Wilson, Andrew
    Programme Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 21
    Brady, Kevin
    Sales Executive born in July 1959
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2001-05-25
    OF - Director → CIF 0
    Brady, Kevin
    Vice President Sales born in July 1959
    Individual
    icon of calendar 2008-11-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Noonan, David Anthony
    Chief Financial Officer born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-11-23
    OF - Director → CIF 0
    Noonan, David Anthony
    Vice President Of Finance born in July 1947
    Individual (3 offsprings)
    icon of calendar 2012-11-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-09 ~ 1996-07-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-07-24 ~ 1996-07-24
    PE - Nominee Director → CIF 0
    1996-07-24 ~ 1996-07-25
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-09 ~ 1996-07-24
    PE - Nominee Director → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-07-24 ~ 1996-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENPDOR2012A LIMITED

Previous names
ESTEEMSTORE LIMITED - 1996-07-25
LIEBERT HIROSS LIMITED - 2003-03-24
EMERSON NETWORK POWER LIMITED - 2012-11-05
LIEBERT LIMITED - 1999-10-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ENPDOR2012A LIMITED
    Info
    ESTEEMSTORE LIMITED - 1996-07-25
    LIEBERT HIROSS LIMITED - 1996-07-25
    EMERSON NETWORK POWER LIMITED - 1996-07-25
    LIEBERT LIMITED - 1996-07-25
    Registered number 03222196
    icon of addressSecond Floor, Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-09 and dissolved on 2021-08-24 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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