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
    Smith, John Edward
    Company Director born in March 1948
    Individual (15 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Rogerson, Adam Mark
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Tracy Michelle
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Mogano, Stephen Carlo
    Director born in October 1959
    Individual (66 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 6
    ESOS GROUP LIMITED - 2014-10-30
    SERVICE OUTSOURCE SOLUTIONS GROUP LIMITED - 2004-02-04
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Fletcher Brown, Diane
    Company Director born in July 1944
    Individual
    Officer
    2004-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Cooper, David Arthur
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Doona, Paul Ernest
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Corkin, Debra Ann
    Director born in March 1956
    Individual
    Officer
    2007-02-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Englefield, Roger
    Director born in October 1948
    Individual
    Officer
    2009-01-30 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Watts, Timothy
    Company Director born in September 1948
    Individual (113 offsprings)
    Officer
    2001-03-30 ~ 2007-09-09
    OF - Director → CIF 0
    Mr Tim Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2017-02-20 ~ 2022-03-03
    PE - Has significant influence or controlCIF 0
  • 7
    Mendez, Owen George
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Brown, Rachel Victoria
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Gunn, Martin Michael
    Director born in July 1970
    Individual
    Officer
    2015-06-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 10
    Jackson, Jennifer Anne
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2010-04-06 ~ 2012-10-25
    OF - Director → CIF 0
  • 11
    Mytton, Jill
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 12
    Crook, Michelle Marie
    Company Director born in August 1973
    Individual
    Officer
    2004-01-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-20 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESOS NET LIMITED

Previous names
ESOS LIMITED - 2011-03-23
SERVICE OUTSOURCE SOLUTIONS LIMITED - 2004-02-04
ONE STOP JOB SHOP LIMITED - 2003-09-04
RANGEPOSTER LIMITED - 2001-04-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82990 - Other Business Support Service Activities N.e.c.

  • ESOS NET LIMITED
    Info
    ESOS LIMITED - 2011-03-23
    SERVICE OUTSOURCE SOLUTIONS LIMITED - 2004-02-04
    ONE STOP JOB SHOP LIMITED - 2003-09-04
    RANGEPOSTER LIMITED - 2001-04-25
    Registered number 04163689
    Meriden Hall, Main Road, Meriden, West Midlands CV7 7PT
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.