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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 6
  • 1
    Chong, Echo
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosefield, Stephen Michael
    Born in December 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
    Dr Stephen Michael Rosefield
    Born in December 1952
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Paul Whitehead
    Born in November 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Cope, Simon Phillip
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Cope, Timonthy Paul
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Rosefield, John Stuart Ian
    Born in August 1944
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 2
    Cope, Andrea Ruth
    Doctor born in October 1938
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2023-10-05
    OF - Director → CIF 0
  • 3
    Rough, Peter Philip
    Accountant born in February 1926
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2007-01-03
    OF - Director → CIF 0
  • 4
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Mr Martin David Paisner
    Born in September 1943
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-05-19 ~ 2000-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED

Previous name
PCO 251 LIMITED - 2000-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
    Info
    PCO 251 LIMITED - 2000-06-28
    Registered number 03998172
    icon of address33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
    S
    Registered number 3998172
    icon of address33, Ely Place, London, England, EC1N 6TD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENDEAVOUR TRUST LIMITED (THE) - 1991-12-06
    icon of address33 Ely Place, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.