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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
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Millar, Michael Raymond
    Born in March 1988
    Individual (24 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Cumpstey, Jonathan Paul
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Warren Paul
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 52
  • 1
    Parsons, David
    Individual
    Officer
    2012-03-29 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    James, Owain
    Born in April 1976
    Individual
    Officer
    2002-04-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Hopkins, Geraint
    Born in September 1977
    Individual
    Officer
    2002-04-26 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Neave, Matthew Ray
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Ings, Martin Charles Luke
    Born in October 1979
    Individual
    Officer
    2004-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Ibrahim, Zamzam
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Galbraith, Andrew James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
    Galbraith, Andrew James
    Individual (25 offsprings)
    Officer
    2018-06-05 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 8
    Mertcan, Dervish
    Born in July 1978
    Individual
    Officer
    2002-06-28 ~ 2003-07-09
    OF - Director → CIF 0
  • 9
    Cartwright, Simon Allister
    Born in April 1947
    Individual
    Officer
    2002-11-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Jones, Kevin Stephen
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Winlow, Mark
    Born in April 1962
    Individual (26 offsprings)
    Officer
    2004-03-26 ~ 2005-09-19
    OF - Director → CIF 0
  • 12
    Telford, Amanda Jane
    Born in June 1976
    Individual
    Officer
    2002-06-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Egan, Scott
    Born in April 1971
    Individual (71 offsprings)
    Officer
    2009-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Dyke, John
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Searles, Mark Peter Lister
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Field, Chloe
    Born in July 1999
    Individual
    Officer
    2022-11-01 ~ 2023-10-19
    OF - Director → CIF 0
  • 17
    Turner, Mark Richard
    Born in December 1965
    Individual
    Officer
    2004-03-26 ~ 2007-02-23
    OF - Director → CIF 0
  • 18
    Cohen, Patrick Maurice Benoir
    Born in June 1973
    Individual
    Officer
    2015-10-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 19
    Renton, Ross Alexander
    Born in March 1979
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Freshwater, Neil Andrew, Mr.
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 22
    Dodds, Gerald Vincent
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2014-03-25
    OF - Director → CIF 0
  • 23
    Walsh, Holly Juliet
    Individual
    Officer
    2004-11-29 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 24
    Meckiffe, Alison Catherine
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ 2024-04-05
    OF - Director → CIF 0
  • 25
    Alcock, Michael
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2010-05-01
    OF - Director → CIF 0
    Alcock, Michael
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 26
    Rootham, Stuart Paul
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2024-04-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 27
    Passmore, Ian
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Brinley, Jeffery Charles
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2009-07-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 29
    Davidson, Christopher William Sherwood
    Individual
    Officer
    2002-04-26 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 30
    Carruthers, James Maxwell
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    OF - Director → CIF 0
  • 31
    Smith, Antony Alan
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Nichols, David Charles George
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 33
    Quin, James Barrington
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2018-03-26
    OF - Director → CIF 0
  • 34
    Martin, Kay
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    Fletcher, Kathryn Jane
    Born in December 1979
    Individual
    Officer
    2004-07-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 36
    Shuker, Carl Anthony
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 37
    Nicholas, John Stuart
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 38
    Allison, Robert John
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2009-11-05
    OF - Director → CIF 0
  • 39
    Tumelty, Gemma
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 40
    Butler, James Thomas Gaunt
    Born in December 1946
    Individual
    Officer
    2007-02-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 41
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 42
    Patel, Shriyesh Chaitanyaprasad
    Born in September 1961
    Individual
    Officer
    2007-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 43
    Holliday, Tim, Dr
    Born in April 1970
    Individual
    Officer
    2014-06-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 44
    Rukin, Joe
    Born in September 1973
    Individual
    Officer
    2005-07-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 45
    Parry, John David
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2006-11-17
    OF - Director → CIF 0
  • 46
    Kennedy, Larissa Marie
    Born in May 1998
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 47
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2001-12-06 ~ 2002-01-17
    PE - Nominee Director → CIF 0
    2001-12-06 ~ 2002-01-17
    PE - Nominee Secretary → CIF 0
  • 48
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM) - now
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM) LIMITED - 2012-05-25
    Ian King House, Snape Road, Macclesfield, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 51
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2001-12-06 ~ 2002-01-17
    PE - Nominee Director → CIF 0
  • 52
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDSLEIGH LIMITED

Previous name
OVAL (1687) LIMITED - 2002-06-21
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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-06-29
    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
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.