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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 19
  • 1
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (122 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 2
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    Officer
    1997-07-23 ~ 2005-06-03
    OF - Director → CIF 0
  • 3
    Reid, Emma Ann
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2023-01-25 ~ 2026-03-01
    OF - Director → CIF 0
    Reid, Emma
    Individual (37 offsprings)
    Officer
    2020-03-11 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 4
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (37 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (170 offsprings)
    Officer
    1999-04-29 ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (170 offsprings)
    Officer
    1997-07-23 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Percy, James Crothers Habgood
    Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2007-10-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Bason, John George
    Company Director born in April 1957
    Individual (65 offsprings)
    Officer
    1997-07-23 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Gregory, Matthew
    Company Director born in February 1970
    Individual (59 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2023-01-25
    OF - Director → CIF 0
    Green, Jon Michael
    Solicitor
    Individual (65 offsprings)
    Officer
    2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 10
    Clarke, John James
    Chief Financial Officer born in December 1965
    Individual (24 offsprings)
    Officer
    2022-06-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (133 offsprings)
    Officer
    2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 12
    Fawcett, Scott Morgan Taylor
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Kendall, Patricia
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 15
    Liu, Lili
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2018-11-15 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED - 2013-06-25
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-07-03 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
  • 18
    ESNT INTERNATIONAL LIMITED
    - now 01935353
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Langford Locks, Kidlington, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-07-03 ~ 1997-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESNT HOLDINGS (NO.1) LIMITED

Period: 2013-06-25 ~ now
Company number: 03398200 03398191
Registered names
ESNT HOLDINGS (NO.1) LIMITED - now 03398191
LIMITMIGHT LIMITED - 1997-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESNT HOLDINGS (NO.1) LIMITED
    Info
    FIL HOLDINGS (NO. 1) LIMITED - 2013-06-25
    LIMITMIGHT LIMITED - 2013-06-25
    Registered number 03398200
    Langford Locks, Kidlington, Oxford OX5 1HX
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • ESNT HOLDINGS (NO.1) LIMITED
    S
    Registered number 03398200
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
    Limited By Shares in Companies House, England
    CIF 1
  • ESNT HOLDINGS (NO.1) LIMITED
    S
    Registered number 03398200
    Langford Locks, Kidlington, Oxford, England, OX5 1HX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ESNT HOLDINGS (NO.2) LIMITED
    - now 03398191 03398200
    FIL HOLDINGS (NO. 2) LIMITED - 2013-06-25
    THEMEHOW LIMITED - 1997-07-25
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.