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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 29
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-08-08 ~ 2008-08-11
    OF - Director → CIF 0
    2011-12-13 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Whittington, John
    Director born in March 1960
    Individual (78 offsprings)
    Officer
    2015-05-28 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2002-08-14 ~ 2007-08-07
    OF - Director → CIF 0
  • 4
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2006-04-20 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 5
    Coles, Lindsey Jane
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2005-08-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 6
    Mills, Angela
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    2018-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-10-30 ~ 2006-04-20
    OF - Secretary → CIF 0
    2006-07-14 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 8
    Cowdell, Jonathan Nigel Edward
    None Supplied born in November 1966
    Individual (35 offsprings)
    Officer
    2012-05-15 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2002-10-30 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2002-08-14 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 12
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-01-31 ~ 2008-08-11
    OF - Director → CIF 0
    2008-08-11 ~ 2011-10-02
    OF - Director → CIF 0
  • 13
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2005-09-30 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    None Supplied born in November 1956
    Individual (137 offsprings)
    Officer
    2012-03-28 ~ 2015-05-30
    OF - Director → CIF 0
  • 15
    Aitchison, Paul
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    2002-10-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 16
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-08-11 ~ 2015-05-28
    OF - Director → CIF 0
  • 17
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2002-11-18 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-11-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 19
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-06-05 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 20
    Graham, John
    Chartered Surveyor born in May 1953
    Individual (79 offsprings)
    Officer
    2002-11-18 ~ 2006-07-12
    OF - Director → CIF 0
  • 21
    Coombes, John Francis
    Chartered Surveyor born in May 1948
    Individual (10 offsprings)
    Officer
    2002-11-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Wilkinson, Antony David
    Director born in October 1966
    Individual (67 offsprings)
    Officer
    2005-09-29 ~ 2006-06-21
    OF - Director → CIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2002-04-22 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 26
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, 1 Bartholomew Close, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 28
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2002-04-22 ~ 2002-08-14
    OF - Director → CIF 0
    2002-04-22 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED

Period: 2002-08-15 ~ now
Company number: 04421864
Registered names
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED - now
INTERCEDE 1791 LIMITED - 2002-08-15 04190155... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    Info
    INTERCEDE 1791 LIMITED - 2002-08-15
    Registered number 04421864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    S
    Registered number 04421864
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.