logo
explain how to read the page

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
    Wilkes, Sarita Kaur
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 3
    Burns, Bernard Kenneth Robbie
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    2007-10-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 4
    Cvetkovic, Petar
    Born in September 1961
    Individual (64 offsprings)
    Officer
    2012-03-13 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (19 offsprings)
    Officer
    2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (26 offsprings)
    Officer
    2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Horsfall, Ian David
    Finance Director born in December 1961
    Individual (41 offsprings)
    Officer
    2005-03-30 ~ 2012-03-13
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (41 offsprings)
    Officer
    2005-06-02 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 8
    Miller, John
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (55 offsprings)
    Officer
    2001-01-16 ~ 2005-11-02
    OF - Director → CIF 0
  • 10
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    2005-11-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Allen, Stephen John
    Director born in May 1953
    Individual (29 offsprings)
    Officer
    2006-05-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (13 offsprings)
    Officer
    2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 14
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (128 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Watson, Paul John
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2001-01-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Mcgrath, Raquel
    Individual (17 offsprings)
    Officer
    2012-03-13 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 17
    Pattemore, Anthony
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 18
    Louden, Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2006-09-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 19
    Pain, Ian Richard
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2012-03-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Russell, Craig
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    2001-01-16 ~ 2005-06-02
    OF - Director → CIF 0
    Russell, Craig
    Director
    Individual (32 offsprings)
    Officer
    2001-01-16 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-15 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-15 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 23
    DX MCBRIDE LIMITED
    - now 07700880
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    Dx House, The Ridgeway, Iver, Buckinghamshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EWENNY LIMITED

Company number: 04126056
Registered names
EWENNY LIMITED - Dissolved
EWENNY PLC - 2004-06-14
DE FACTO 906 LIMITED - 2001-01-08 08670394, 06275636, 06418919... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EWENNY LIMITED
    Info
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2004-06-14
    Registered number 04126056
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 and dissolved on 2023-05-28 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • EWENNY LIMITED
    S
    Registered number 04126056
    Dx House, The Ridgeway, Iver, Buckinghamshire, England, SL0 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QYJ LIMITED
    - now 01959056
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.