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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 5
  • 1
    Wilhite, Stephen Todd
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whaites, Kevin Mark
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    MCKINNON & CLARKE LIMITED - 2010-07-05
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brown, Andrew
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-08 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Dickinson, Mark
    Managing Director born in August 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Gebhard, Colin Peter
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Russell, Philip Bramley
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-06-18
    OF - Director → CIF 0
    Russell, Philip Bramley
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 7
    Brown, Steven Paul
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Dickinson, Malcolm
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Northrop, Simon Paul
    Chief Executive Officer born in May 1958
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Dawes, David James
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 12
    Moat, Daniel
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Guy, Jonathan
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 14
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-30 ~ 2001-10-31
    PE - Nominee Director → CIF 0
  • 15
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-10-30 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENCORE INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENCORE INTERNATIONAL LIMITED
    Info
    Registered number 04313287
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 and dissolved on 2025-07-22 (23 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ENCORE INTERNATIONAL LIMITED
    S
    Registered number 04313287
    icon of address5, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Whales
    CIF 2
  • ENCORE INTERNATIONAL LIMITED
    S
    Registered number 04313287
    icon of addressUml House, 5, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
    Private Limited Company in Copmanies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.