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 (60 offsprings)
    Officer
    2024-08-28 ~ now
    OF - secretary → CIF 0
  • 2
    Dickson, Warren Paul
    Md Uk Retail born in November 1971
    Individual (15 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 3
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 4
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (12 offsprings)
    Officer
    2024-04-09 ~ now
    OF - director → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 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
    Dodds, Gerald Vincent
    Chief Risk Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2014-03-25
    OF - director → CIF 0
  • 2
    Smith, Antony Alan
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Fletcher, Kathryn Jane
    Student Officer born in December 1979
    Individual
    Officer
    2004-07-01 ~ 2006-07-01
    OF - director → CIF 0
  • 4
    Neave, Matthew Ray
    Head Of Finance born in October 1982
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - director → CIF 0
  • 5
    Ings, Martin Charles Luke
    Student Officer born in October 1979
    Individual
    Officer
    2004-07-01 ~ 2005-07-01
    OF - director → CIF 0
  • 6
    Field, Chloe
    Full Time Officer born in July 1999
    Individual
    Officer
    2022-11-01 ~ 2023-10-19
    OF - director → CIF 0
  • 7
    Tumelty, Gemma
    National President - Nus born in October 1980
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-12-18
    OF - director → CIF 0
  • 8
    Cartwright, Simon Allister
    Director born in April 1947
    Individual
    Officer
    2002-11-29 ~ 2006-12-18
    OF - director → CIF 0
  • 9
    Mertcan, Dervish
    Student Officer born in July 1978
    Individual
    Officer
    2002-06-28 ~ 2003-07-09
    OF - director → CIF 0
  • 10
    James, Owain
    Student Officer born in April 1976
    Individual
    Officer
    2002-04-26 ~ 2002-06-28
    OF - director → CIF 0
  • 11
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2024-04-09 ~ 2024-11-19
    OF - director → CIF 0
  • 12
    Parry, John David
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2006-11-17
    OF - director → CIF 0
  • 13
    Freshwater, Neil Andrew
    Director born in June 1969
    Individual
    Officer
    2014-05-01 ~ 2016-12-31
    OF - director → CIF 0
  • 14
    Nicholas, John Stuart
    Chartered Accountant born in January 1949
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    OF - director → CIF 0
  • 15
    Turner, Mark Richard
    Accountant born in December 1965
    Individual
    Officer
    2004-03-26 ~ 2007-02-23
    OF - director → CIF 0
  • 16
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - director → CIF 0
  • 17
    Telford, Amanda Jane
    Student Officer born in June 1976
    Individual
    Officer
    2002-06-28 ~ 2004-07-01
    OF - director → CIF 0
  • 18
    Alcock, Michael
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2010-05-01
    OF - director → CIF 0
    Alcock, Michael
    Director
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2002-04-26
    OF - secretary → CIF 0
  • 19
    Allison, Robert John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2009-11-05
    OF - director → CIF 0
  • 20
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2009-07-02 ~ 2010-12-31
    OF - director → CIF 0
  • 21
    Parsons, David
    Individual
    Officer
    2012-03-29 ~ 2015-04-30
    OF - secretary → CIF 0
  • 22
    Brinley, Jeffery Charles
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2009-07-02 ~ 2020-09-04
    OF - director → CIF 0
  • 23
    Nichols, David Charles George
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-09-06
    OF - director → CIF 0
  • 24
    Quin, James Barrington
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2016-10-19 ~ 2018-03-26
    OF - director → CIF 0
  • 25
    Renton, Ross Alexander
    Student Officer born in March 1979
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2004-07-01
    OF - director → CIF 0
  • 26
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    OF - director → CIF 0
  • 27
    Searles, Mark Peter Lister
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2009-07-31
    OF - director → CIF 0
  • 28
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - director → CIF 0
    Galbraith, Andrew James
    Individual (23 offsprings)
    Officer
    2018-06-05 ~ 2023-04-26
    OF - secretary → CIF 0
  • 29
    Kennedy, Larissa Marie
    Student born in May 1998
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - director → CIF 0
  • 30
    Hopkins, Geraint
    Nus Officer born in September 1977
    Individual
    Officer
    2002-04-26 ~ 2002-06-28
    OF - director → CIF 0
  • 31
    Jones, Kevin Stephen
    Strategic Development Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2004-06-22
    OF - director → CIF 0
  • 32
    Passmore, Ian
    Sales Director born in June 1959
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2014-06-30
    OF - director → CIF 0
  • 33
    Cohen, Patrick Maurice Benoir
    Managing Director born in June 1973
    Individual
    Officer
    2015-10-07 ~ 2016-06-07
    OF - director → CIF 0
  • 34
    Holliday, Tim, Dr
    Managing Director born in April 1970
    Individual
    Officer
    2014-06-19 ~ 2015-08-31
    OF - director → CIF 0
  • 35
    Rukin, Joe
    Executive Officer born in September 1973
    Individual
    Officer
    2005-07-01 ~ 2006-12-18
    OF - director → CIF 0
  • 36
    Dyke, John
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-03-28
    OF - director → CIF 0
  • 37
    Meckiffe, Alison Catherine
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2024-04-05
    OF - director → CIF 0
  • 38
    Owen, Ian Bruce, Dr
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2004-03-26
    OF - director → CIF 0
  • 39
    Winlow, Mark
    Managing Director born in April 1962
    Individual (9 offsprings)
    Officer
    2004-03-26 ~ 2005-09-19
    OF - director → CIF 0
  • 40
    Martin, Kay
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2014-06-30
    OF - director → CIF 0
  • 41
    Butler, James Thomas Gaunt
    Company Director born in December 1946
    Individual
    Officer
    2007-02-23 ~ 2018-03-29
    OF - director → CIF 0
  • 42
    Patel, Shriyesh Chaitanyaprasad
    Finance Director born in September 1961
    Individual
    Officer
    2007-02-23 ~ 2009-07-02
    OF - director → CIF 0
  • 43
    Davidson, Christopher William Sherwood
    Individual
    Officer
    2002-04-26 ~ 2004-11-29
    OF - secretary → CIF 0
  • 44
    Walsh, Holly Juliet
    Individual
    Officer
    2004-11-29 ~ 2012-03-29
    OF - secretary → CIF 0
  • 45
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2024-08-28
    OF - secretary → CIF 0
  • 46
    Ibrahim, Zamzam
    Nus President born in June 1994
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-07-01
    OF - director → CIF 0
  • 47
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM) - now
    NATIONAL UNION OF STUDENTS (UNITED KINGDOM) LIMITED - 2012-05-25
    Ian King House, Snape Road, Macclesfield, England
    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
  • 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    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
  • 50
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2001-12-06 ~ 2002-01-17
    PE - nominee-director → CIF 0
  • 51
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England
    Corporate (4 parents, 17 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 - 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
  • 52
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2001-12-06 ~ 2002-01-17
    PE - nominee-director → CIF 0
    2001-12-06 ~ 2002-01-17
    PE - nominee-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 (23 years 6 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 2
  • 1
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.