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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Allison, Robert John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2009-08-12 ~ 2009-11-05
    OF - Director → CIF 0
  • 2
    Neave, Matthew Ray
    Born in October 1982
    Individual (13 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Cohen, Patrick Maurice Benoir
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Tumelty, Gemma
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2006-07-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Jones, Kevin Stephen
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2002-04-26 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    James, Owain
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Ings, Martin Charles Luke
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Millar, Michael Raymond
    Born in March 1988
    Individual (27 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Field, Chloe
    Born in July 1999
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 10
    Cumpstey, Jonathan Paul
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Butler, James Thomas Gaunt
    Born in December 1946
    Individual (20 offsprings)
    Officer
    2007-02-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Kennedy, Larissa Marie
    Born in May 1998
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Dyke, John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2011-02-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Passmore, Ian
    Born in June 1959
    Individual (24 offsprings)
    Officer
    2002-01-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Ibrahim, Zamzam
    Born in June 1994
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Meckiffe, Alison Catherine
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2020-07-17 ~ 2024-04-05
    OF - Director → CIF 0
  • 18
    Cartwright, Simon Allister
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Rukin, Joe
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Holliday, Tim, Dr
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Parsons, David
    Individual (20 offsprings)
    Officer
    2012-03-29 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 22
    Parry, John David
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2006-11-17
    OF - Director → CIF 0
  • 23
    Walsh, Holly Juliet
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 24
    Renton, Ross Alexander
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2003-07-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Hopkins, Geraint
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 26
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (63 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 27
    Turner, Mark Richard
    Born in December 1965
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 28
    Nichols, David Charles George
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 29
    Shuker, Carl Anthony
    Born in December 1961
    Individual (39 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 30
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
    Galbraith, Andrew James
    Individual (38 offsprings)
    Officer
    2018-06-05 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 31
    Nicholas, John Stuart
    Born in January 1949
    Individual (31 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 32
    Alcock, Michael
    Born in July 1951
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2010-05-01
    OF - Director → CIF 0
    Alcock, Michael
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 33
    Searles, Mark Peter Lister
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2007-02-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 34
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Brinley, Jeffery Charles
    Born in December 1956
    Individual (24 offsprings)
    Officer
    2009-07-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 36
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2007-02-23 ~ 2014-03-25
    OF - Director → CIF 0
  • 37
    Davidson, Christopher William Sherwood
    Individual (26 offsprings)
    Officer
    2002-04-26 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 38
    Patel, Shriyesh Chaitanyaprasad
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 39
    Quin, James Barrington
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2016-10-19 ~ 2018-03-26
    OF - Director → CIF 0
  • 40
    Fletcher, Kathryn Jane
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 41
    Smith, Antony Alan
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2009-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Mertcan, Dervish
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-07-09
    OF - Director → CIF 0
  • 43
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    OF - Director → CIF 0
  • 44
    Telford, Amanda Jane
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 45
    Dickson, Warren Paul
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 46
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2009-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 47
    Rootham, Stuart Paul
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2024-04-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 48
    Martin, Kay
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2011-02-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 49
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 50
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2004-03-26 ~ 2005-09-19
    OF - Director → CIF 0
  • 51
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM) - now 08015198
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM) LIMITED - 2012-05-25
    Ian King House, Snape Road, Macclesfield, England
    Active Corporate (112 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 52
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2001-12-06 ~ 2002-01-17
    OF - Nominee Director → CIF 0
    2001-12-06 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 53
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2001-12-06 ~ 2002-01-17
    OF - Nominee Director → CIF 0
  • 55
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 47 offsprings)
    Person with significant control
    2023-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    ENDSLEIGH CORPORATE SECRETARY LIMITED
    - now 02982429
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents, 18 offsprings)
    Officer
    2015-04-30 ~ 2018-06-05
    OF - Secretary → CIF 0
  • 57
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England
    Active Corporate (41 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENDSLEIGH LIMITED

Period: 2002-06-21 ~ 2026-01-06
Company number: 04335786 02982436
Registered names
ENDSLEIGH LIMITED - Dissolved 02982436
OVAL (1687) LIMITED - 2002-06-21 04335908... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENDSLEIGH LIMITED
    Info
    OVAL (1687) LIMITED - 2002-06-21
    Registered number 04335786
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 and dissolved on 2026-01-06 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ENDSLEIGH LIMITED
    S
    Registered number 04335786
    Endsleigh House, Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ENDSLEIGH LIMITED
    S
    Registered number 4335786
    Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
    Limited Company in Companies House, England
    CIF 2
  • ENDSLEIGH LIMITED
    S
    Registered number 4335786
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited Company in Companies House, United Kingdom
    CIF 3
  • ENDSLEIGH LIMITED
    S
    Registered number 04335786
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
    Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 2
  • 1
    ENDSLEIGH INSURANCE SERVICES LIMITED
    00856706 NF001873
    One Creechurch Place, London, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PLE EMPLOYMENT SERVICES LIMITED
    - now 02982417
    ENDSLEIGH EMPLOYMENT SERVICES LIMITED - 2015-05-05
    ENDSLEIGH GENERAL TRADING LIMITED - 2014-07-16
    ENDSLEIGH PROMOTIONS LIMITED - 1994-12-13
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-10-24
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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