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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
    Howard, Adam James
    Born in April 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Marren, Jonathan Anthony Frank
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Mcgregor, Scott James
    Ceo born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Whiteley, Mark Hamilton
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Twynam, Andrew Thomas
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Jones, Gareth
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Dixon-clarke, Peter John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Kenna, Jeffrey Paul, Dr
    Engineer born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2011-02-17
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 7
    Mcchesney, Ian Keith
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 8
    Laird, Scott James
    Finance Director born in February 1982
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    Marren, Jonathan Anthony Frank
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2016-02-23
    OF - Director → CIF 0
  • 11
    Walter, Emmanuel Francis
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 12
    Hankins, Mark
    Consulting Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Evans, Neil Howard
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Gill, Alastair Hugh
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Ruyssevelt, Paul Anthony, Professor
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Bess, David Michael
    Economist born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2011-02-17
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-20 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 19
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-20 ~ 2000-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMCO HOLDINGS UK LIMITED

Previous names
ESD PARTNERS LIMITED - 2011-06-08
OVERWAY DEVELOPMENTS LIMITED - 2000-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Net Assets/Liabilities
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
17,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31

Related profiles found in government register
  • CAMCO HOLDINGS UK LIMITED
    Info
    ESD PARTNERS LIMITED - 2011-06-08
    OVERWAY DEVELOPMENTS LIMITED - 2011-06-08
    Registered number 03952061
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • CAMCO HOLDINGS UK LIMITED
    S
    Registered number 03952061
    icon of address128, City Road, London, United Kingdom, EC1V 2NX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDT ENERGY LIMITED - 2017-08-11
    CAMCO VENTURES LIMITED - 2015-10-30
    ESD VENTURES LIMITED - 2007-10-09
    icon of address128 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,775,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.