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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 22
  • 1
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2010-08-16
    OF - Director → CIF 0
    2011-02-11 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 3
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    2001-11-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Banks, Christopher
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2001-11-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    2001-07-18 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2011-02-11 ~ 2014-03-10
    OF - Director → CIF 0
  • 8
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Hooper, David Anthony
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2001-07-18 ~ 2001-11-22
    OF - Director → CIF 0
    Hooper, David Anthony
    Individual (28 offsprings)
    Officer
    2001-07-18 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2001-11-22 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Sutton, Stephen
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Foldes, John Henry Roger
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2009-10-21 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Cuttler, Andrew James
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2014-03-10 ~ 2021-03-16
    OF - Director → CIF 0
  • 16
    Large, Anthony
    Born in February 1961
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2010-11-05
    OF - Director → CIF 0
  • 17
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2011-02-11
    OF - Director → CIF 0
  • 18
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 19
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 20
    ENNEUROPE HOLDINGS LIMITED
    - now 07303053
    BREEDON GROUP LIMITED - 2023-03-17 07303053 14739556... (more)
    ENNEUROPE HOLDINGS LIMITED
    - 2023-01-12 07303053
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Director → CIF 0
    2001-07-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENNEUROPE LIMITED

Period: 2008-11-18 ~ now
Company number: 04254360
Registered names
ENNEUROPE LIMITED - now
ENNEUROPE PLC - 2008-11-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ENNEUROPE LIMITED
    Info
    ENNEUROPE PLC - 2008-11-18
    Registered number 04254360
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.