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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 15
  • 1
    Barden, Adrian
    Company Director born in December 1954
    Individual (50 offsprings)
    Officer
    2005-10-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Bedford, John Stuart
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Fallon, Gerard Alexander
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-10-22
    OF - Director → CIF 0
  • 4
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Secretary → CIF 0
  • 5
    Kirk, Philip Anthony
    Director born in February 1957
    Individual (26 offsprings)
    Officer
    1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
    Kirk, Philip Anthony
    Individual (26 offsprings)
    Officer
    1997-11-20 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 6
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1997-10-24 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 7
    Mckerracher, Iain Douglas
    Company Director born in September 1950
    Individual (19 offsprings)
    Officer
    1997-11-20 ~ 2005-10-22
    OF - Director → CIF 0
  • 8
    Neville, Matthew James
    Company Director born in November 1968
    Individual (59 offsprings)
    Officer
    2005-10-22 ~ 2011-10-27
    OF - Director → CIF 0
  • 9
    Moore, Stuart John
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Harding, Derek John
    Accountant born in March 1973
    Individual (51 offsprings)
    Officer
    2010-07-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 11
    Flanagan, Garry Michael
    Logistic Director born in August 1962
    Individual (11 offsprings)
    Officer
    2005-10-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    Pinsent Masons Secretarial Limited
    Individual (64 offsprings)
    Officer
    1997-10-24 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 13
    Tillotson, Ian
    Company Director born in February 1955
    Individual (42 offsprings)
    Officer
    2005-10-22 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Ashmore, Stephen
    Company Director born in November 1964
    Individual (45 offsprings)
    Officer
    2008-09-15 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    ENCON LIMITED
    - now 03411533 01584568
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ENCON INVESTMENTS LIMITED

Period: 1997-11-05 ~ now
Company number: 03455057
Registered names
ENCON INVESTMENTS LIMITED - now
PINCO 982 LIMITED - 1997-11-05 03356445... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENCON INVESTMENTS LIMITED
    Info
    PINCO 982 LIMITED - 1997-11-05
    Registered number 03455057
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire LS22 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • ENCON INVESTMENTS LIMITED
    S
    Registered number 3455057
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom, LS22 7GZ
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ENCON GROUP LIMITED
    - now 01584568
    ENCON LIMITED - 1997-11-12
    ENCON INSULATION SERVICES LIMITED - 1989-04-10
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ENCON INSULATION LIMITED
    - now 01377342 01584568
    ENCON RGS INSULATION LIMITED - 1993-10-18
    ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09
    R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    EPSILON PARTITIONING SYSTEMS LIMITED
    - now 04145047
    PINCO 1574 LIMITED - 2001-02-20
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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
    2016-04-06 ~ 2026-03-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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
    2016-04-06 ~ 2026-03-02
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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