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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
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    icon of addressDx House, The Ridgeway, Iver, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Russell, Craig
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2005-06-02
    OF - Director → CIF 0
    Russell, Craig
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen John
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2005-11-02
    OF - Director → CIF 0
  • 4
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 5
    Louden, Peter
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 6
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Burns, Bernard Kenneth Robbie
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Pain, Ian Richard
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Miller, John
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2005-05-09
    OF - Director → CIF 0
  • 11
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 12
    Pattemore, Anthony
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 13
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 14
    Cvetkovic, Petar
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Watson, Paul John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Horsfall, Ian David
    Finance Director born in December 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2012-03-13
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 18
    Wilkes, Sarita Kaur
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 19
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-15 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-15 ~ 2001-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EWENNY LIMITED

Previous names
DE FACTO 906 LIMITED - 2001-01-08
EWENNY PLC - 2004-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EWENNY LIMITED
    Info
    DE FACTO 906 LIMITED - 2001-01-08
    EWENNY PLC - 2001-01-08
    Registered number 04126056
    icon of address5th 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
    icon of addressDx House, The Ridgeway, Iver, Buckinghamshire, England, SL0 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.