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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 20
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2012-12-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Russell, Philip Bramley
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2009-05-15 ~ 2010-06-18
    OF - Director → CIF 0
    Russell, Philip Bramley
    Individual (13 offsprings)
    Officer
    2009-05-15 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 3
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2002-09-08 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Gebhard, Colin Peter
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Wilhite, Stephen Todd
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Northrop, Simon Paul
    Chief Executive Officer born in May 1958
    Individual (11 offsprings)
    Officer
    2010-06-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Guy, Jonathan
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Dickinson, Malcolm
    Individual (11 offsprings)
    Officer
    2001-11-07 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Dawes, David James
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Brown, Steven Paul
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (78 offsprings)
    Officer
    2010-06-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Whaites, Kevin Mark
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 14
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Dickinson, Mark
    Managing Director born in August 1972
    Individual (73 offsprings)
    Officer
    2001-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Moat, Daniel
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2001-10-30 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 18
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2001-10-30 ~ 2001-10-31
    OF - Nominee Director → CIF 0
  • 19
    M&C ENERGY GROUP LIMITED
    - now 01547219
    MCKINNON & CLARKE LIMITED - 2010-07-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ENCORE INTERNATIONAL LIMITED

Period: 2001-10-30 ~ 2025-07-22
Company number: 04313287
Registered name
ENCORE INTERNATIONAL LIMITED - Dissolved
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
    Schneider 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
    5, 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
    Uml 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 3
  • 1
    ENCORE CONSULTANCY SERVICES LIMITED
    04311852
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
    04326683
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ENCORE NEWS LIMITED
    04157393
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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