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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
    Moore, Stuart John
    Born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Bedford, John Stuart
    Born in August 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrunswick Huse, 1 Deighton Close, Wetherby, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kirk, Philip Anthony
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 2
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Beaty, Kenneth Robert
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-10-22
    OF - Director → CIF 0
  • 4
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 5
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2005-10-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Kirkpatrick, John Finlay Alexander
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2005-10-22
    OF - Director → CIF 0
  • 8
    Fallon, Gerard Alexander
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
  • 9
    Creighton, David Marshall
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 2001-06-05
    OF - Director → CIF 0
  • 10
    Mckerracher, Iain Douglas
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
  • 11
    Ashmore, Stephen
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Smellie, John
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 13
    Sanders, Alan
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    Cooper, James
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2005-10-22
    OF - Director → CIF 0
  • 16
    Chatfield, David Eric
    Director born in September 1937
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2005-10-22
    OF - Director → CIF 0
  • 17
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 18
    Butcher, Roy
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1999-12-16
    OF - Director → CIF 0
  • 19
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 20
    Flanagan, Garry Michael
    Logistic Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ 2006-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ENCON LIMITED

Previous name
PINCO 958 LIMITED - 1997-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENCON LIMITED
    Info
    PINCO 958 LIMITED - 1997-11-12
    Registered number 03411533
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ENCON LIMITED
    S
    Registered number 03411533
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PINCO 982 LIMITED - 1997-11-05
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ENCON INSULATION (EAST ANGLIA) LIMITED - 1990-05-30
    ENCON INSULATION (CAMBRIDGE) LIMITED - 1989-10-05
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ENCON INSULATION SOUTH WEST LIMITED - 1990-05-30
    icon of addressBrunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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