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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 23
  • 1
    Neville, Matthew James
    Born in November 1968
    Individual (66 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 2
    Ashmore, Stephen, Mr.
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Kirkpatrick, John Finlay Alexander
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1998-01-29 ~ 2005-10-22
    OF - Director → CIF 0
  • 4
    Bedford, John Stuart
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Middlemiss, Graham
    Born in October 1967
    Individual (182 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (182 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 6
    Barden, Adrian
    Born in December 1954
    Individual (55 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Mckerracher, Iain Douglas
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
  • 8
    Sanders, Alan
    Born in April 1937
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Kirk, Philip Anthony
    Born in February 1957
    Individual (27 offsprings)
    Officer
    1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual (27 offsprings)
    Officer
    1997-11-20 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 10
    Butcher, Roy
    Born in July 1948
    Individual (60 offsprings)
    Officer
    1998-07-27 ~ 1999-12-16
    OF - Director → CIF 0
  • 11
    Moore, Stuart John
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Flanagan, Garry Michael
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2005-10-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Tillotson, Ian
    Born in February 1955
    Individual (48 offsprings)
    Officer
    2005-10-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Creighton, David Marshall
    Born in November 1934
    Individual (5 offsprings)
    Officer
    1997-11-20 ~ 2001-06-05
    OF - Director → CIF 0
  • 15
    Cooper, James
    Born in January 1944
    Individual (48 offsprings)
    Officer
    1999-12-23 ~ 2005-10-22
    OF - Director → CIF 0
  • 16
    Smellie, John
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1997-11-20 ~ 2005-08-16
    OF - Director → CIF 0
  • 17
    Fallon, Gerard Alexander
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
  • 18
    Chatfield, David Eric
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2005-10-22
    OF - Director → CIF 0
  • 19
    Beaty, Kenneth Robert
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2004-05-28 ~ 2005-10-22
    OF - Director → CIF 0
  • 20
    Harding, Derek John
    Born in March 1973
    Individual (59 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1997-07-30 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 22
    LIBERTY2803 LIMITED
    07822956
    Brunswick Huse, 1 Deighton Close, Wetherby, West Yorkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    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
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1997-07-30 ~ 1997-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENCON LIMITED

Period: 1997-11-12 ~ now
Company number: 03411533 01584568
Registered names
ENCON LIMITED - now 01584568
PINCO 958 LIMITED - 1997-11-12 03333256... (more)
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
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
  • ENCON LIMITED
    S
    Registered number 03411533
    Brunswick 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
  • ENCON LIMITED
    S
    Registered number 03411533
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ENCON INVESTMENTS LIMITED
    - now 03455057
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ENCON RGS ANGLIA LIMITED
    - now 01996200
    ENCON INSULATION (EAST ANGLIA) LIMITED - 1990-05-30
    ENCON INSULATION (CAMBRIDGE) LIMITED - 1989-10-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ENCON RGS SOUTH WEST LIMITED
    - now 02099981
    ENCON INSULATION SOUTH WEST LIMITED - 1990-05-30
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GILL INSULATION EASTERN LIMITED
    01985419
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (21 parents)
    Person with significant control
    2026-03-02 ~ 2026-03-02
    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
  • 5
    GILL INSULATION NOTTINGHAMSHIRE LIMITED
    - now 02003539
    FOLLOWLIMIT LIMITED - 1986-07-23
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2026-03-02 ~ 2026-03-02
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.