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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 31
  • 1
    Lenon, Philip Hugh
    Banker born in February 1960
    Individual (31 offsprings)
    Officer
    2000-10-24 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    Hansford, Simon John
    Director Software Company born in January 1965
    Individual (8 offsprings)
    Officer
    1997-07-17 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Gandhi, Neal Narendra
    Company Director born in August 1967
    Individual (35 offsprings)
    Officer
    2000-04-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 4
    Howard, Paul Derek
    Company Director born in October 1959
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Director → CIF 0
    Howard, Paul
    Individual (24 offsprings)
    Officer
    2004-08-26 ~ 2004-12-03
    OF - Secretary → CIF 0
    2007-03-22 ~ 2015-06-19
    OF - Secretary → CIF 0
    Howard, Paul Derek, Dr
    Individual (24 offsprings)
    Officer
    2015-11-05 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Savignol, Robert
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    2007-08-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 6
    Bertie, Allan Fraser
    Investment Banker born in April 1967
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2002-06-18
    OF - Director → CIF 0
  • 7
    Rook, Tony
    Individual (54 offsprings)
    Officer
    2004-12-03 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 8
    Walster, Jacqueline
    Individual (9 offsprings)
    Officer
    2002-07-23 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 9
    Fowle, Mark John
    Director Software Company born in October 1965
    Individual (34 offsprings)
    Officer
    1997-07-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 10
    Baughan, Graham
    Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 1999-11-10
    OF - Director → CIF 0
    Baughan, Graham
    Accountant
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 1999-11-10
    OF - Secretary → CIF 0
    2000-11-23 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 11
    Smith, Kevin Earl
    Venture Capital born in September 1963
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Godwin, David Mark
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2000-04-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 13
    Ward, John
    Venture Capitalist born in August 1965
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-04-29
    OF - Director → CIF 0
  • 14
    Morris, Paul
    Vp Operations born in March 1957
    Individual (34 offsprings)
    Officer
    2014-12-16 ~ 2016-10-05
    OF - Director → CIF 0
  • 15
    Kilbourn, Lockwood Gregory
    Company Director born in January 1962
    Individual (19 offsprings)
    Officer
    2005-10-27 ~ 2006-11-24
    OF - Director → CIF 0
    Lockwood, Gregory Kilborn
    Banker born in January 1962
    Individual (19 offsprings)
    Officer
    2001-09-27 ~ 2007-08-23
    OF - Director → CIF 0
  • 16
    Wade, James Francis
    Venture Capitalist born in February 1956
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Ilsoe, Bo
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2005-09-13
    OF - Director → CIF 0
  • 18
    Bazil, Peter John, Mr.
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Bachmann, Andrin
    Company Director born in April 1972
    Individual (18 offsprings)
    Officer
    2002-06-19 ~ 2011-08-22
    OF - Director → CIF 0
  • 20
    Teagan, Jens Peter
    Chief Legal Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2016-10-05 ~ 2017-10-16
    OF - Director → CIF 0
  • 21
    Grossman, Scott Nelson
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Cole, Alan Scott
    Vice President And Controller born in March 1958
    Individual (7 offsprings)
    Officer
    2020-01-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 23
    Abell, Maurice Anthony
    Company Director born in February 1950
    Individual (15 offsprings)
    Officer
    2003-05-21 ~ 2011-08-22
    OF - Director → CIF 0
  • 24
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2015-09-24 ~ 2016-10-05
    OF - Director → CIF 0
  • 25
    Smagley, Norman
    Chief Financial Officer born in October 1958
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 26
    Jessa, Shiraz
    Director-Computer Distribution born in March 1965
    Individual (37 offsprings)
    Officer
    1997-07-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 27
    AMPHORA ACQUISITIONS LIMITED - now 07677698
    DE FACTO 1872 LIMITED - 2011-07-18
    2, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-14 ~ 2024-09-30
    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
  • 28
    ENSONO OPCO HOLDINGS LIMITED
    10308842
    C/o Bryan Cave Leighton Paisner Llp, Governor's House, 5 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-30 ~ 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
  • 29
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2000-04-07 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 30
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    1996-11-12 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
  • 31
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    1996-11-12 ~ 1997-07-17
    OF - Nominee Director → CIF 0
    1999-11-10 ~ 2000-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSONO LIMITED

Period: 2016-12-30 ~ now
Company number: 03276974 08993362
Registered names
ENSONO LIMITED - now 08993362
ATTENDA LIMITED - 2016-12-30
MUTANDERIS (265) LIMITED - 1997-03-17 03164917... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • ENSONO LIMITED
    Info
    ATTENDA LIMITED - 2016-12-30
    CONNECT 2 INTERNET LIMITED - 2016-12-30
    MUTANDERIS (265) LIMITED - 2016-12-30
    Registered number 03276974
    3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • ENSONO LIMITED
    S
    Registered number 03276974
    One London Road, Staines, Middlesex, England, TW18 4EX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ENSONO LIMITED
    S
    Registered number 03276974
    One, London Road, Staines-upon-thames, Middlesex, England, TW18 4EX
    Limited Company in Register Of Companies, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ENSONO DIGITAL LIMITED
    - now 07203090
    AMIDO LTD
    - 2022-08-30 07203090 08315227
    AMIDO DEVELOPMENT LIMITED - 2013-12-30
    WNW LIMITED - 2012-03-20
    C/o Foot Anstey Llp, 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INFRAMON LTD
    05556896
    One, London Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-25 ~ 2017-09-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-06-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.