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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 26
  • 1
    Nelson, Ronald Joseph
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Peter Henderson
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Wilson, Peter
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Kewish, Dean Alan
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 4
    Sangster, Derek Andrew
    Businessman born in June 1959
    Individual (20 offsprings)
    Officer
    2013-08-06 ~ 2017-04-25
    OF - Director → CIF 0
    Sangster, Derek Andrew
    Individual (20 offsprings)
    Officer
    2013-08-19 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Winton, John Alexander Campbell
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Winton, John Alexander Campbell
    Individual (27 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Mars, Paul
    Corporate Executive born in March 1958
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2003-02-28
    OF - Director → CIF 0
    Mars, Paul
    Corporate Executive
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Jaciuk, Nicolas
    Businessman born in July 1973
    Individual (18 offsprings)
    Officer
    2014-07-29 ~ 2018-04-27
    OF - Director → CIF 0
    Jaciuk, Nicolas
    Individual (18 offsprings)
    Officer
    2014-08-15 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 8
    Mooney, Stephen Laurence
    Businessman born in May 1983
    Individual (25 offsprings)
    Officer
    2018-04-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Cross, Jonathan Paul
    Individual (30 offsprings)
    Officer
    2019-07-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Hensel, David Ethan, Mr.
    Businessman born in June 1966
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-11-30
    OF - Director → CIF 0
    Hensel, David Ethan, Mr.
    Businessman
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Lazzari, Peter Michael
    Corporate Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Brady, Steven Joseph
    Corporate Executive born in December 1959
    Individual (14 offsprings)
    Officer
    2003-03-01 ~ 2007-10-01
    OF - Director → CIF 0
    Brady, Steven Joseph
    Businessman born in December 1959
    Individual (14 offsprings)
    2011-05-31 ~ 2013-06-04
    OF - Director → CIF 0
    Brady, Stephen Joseph, Mr.
    Businessman born in December 1959
    Individual (14 offsprings)
    Officer
    2017-04-25 ~ 2019-04-11
    OF - Director → CIF 0
    Brady, Steven Joseph
    Corporate Executive
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2007-10-01
    OF - Secretary → CIF 0
    Brady, Steven Joseph
    Individual (14 offsprings)
    2011-05-31 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 13
    Hall, Julian Richard
    Businessman born in April 1963
    Individual (7 offsprings)
    Officer
    2013-06-04 ~ 2019-04-11
    OF - Director → CIF 0
    Hall, Julian Richard
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 14
    Malone Jr, Herman, Mr.
    Businessman born in September 1943
    Individual (15 offsprings)
    Officer
    2009-03-16 ~ 2013-08-06
    OF - Director → CIF 0
    Malone, Jr., Herman, Mr.
    Businessman
    Individual (15 offsprings)
    Officer
    2008-02-16 ~ 2008-02-16
    OF - Secretary → CIF 0
    Malone Jr, Herman, Mr.
    Individual (15 offsprings)
    Officer
    2009-02-16 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 15
    Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria, Mr.
    Businessman
    Individual (4 offsprings)
    Officer
    2008-02-16 ~ 2008-02-16
    OF - Secretary → CIF 0
    Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria, Mr.
    Individual (4 offsprings)
    2009-02-16 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 16
    Luca, Gilles, Mr.
    Businessman born in October 1971
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-05-31
    OF - Director → CIF 0
    Luca, Gilles, Mr.
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 17
    Wilson, Ian William Leslie
    Businessman born in March 1957
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2009-05-04
    OF - Director → CIF 0
    Wilson, Ian William Leslie
    Businessman
    Individual (3 offsprings)
    Officer
    2002-12-16 ~ 2009-05-04
    OF - Secretary → CIF 0
  • 18
    Italia, Zarksis Dinshaw, Mr.
    Businessman born in April 1965
    Individual (9 offsprings)
    Officer
    2009-05-15 ~ 2011-08-15
    OF - Director → CIF 0
    Italia, Zarksis Dinshaw, Mr.
    Businessman
    Individual (9 offsprings)
    Officer
    2009-05-18 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 19
    Walker, Paul Mark
    Accountant born in September 1976
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2014-07-29
    OF - Director → CIF 0
    Walker, Paul Mark
    Individual (15 offsprings)
    Officer
    2011-08-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 20
    Rhoades, Tommy Lee
    Businessman
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2002-12-02 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2002-12-13 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 23
    ENSCO OFFSHORE U.K. LIMITED
    - now 02868165
    DRAKESAIL LIMITED - 1993-11-23
    100, New Bridge Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    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
  • 24
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2002-12-02 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 25
    CITCO MANAGEMENT (UK) LIMITED - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2018-04-27 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2002-12-13 ~ 2002-12-16
    OF - Director → CIF 0
    2002-12-13 ~ 2018-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSCO SERVICES LIMITED

Period: 2002-12-16 ~ now
Company number: 04605864 09853947... (more)
Registered names
ENSCO SERVICES LIMITED - now 09853947... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ENSCO SERVICES LIMITED
    Info
    ATTACHMINSTER LIMITED - 2002-12-16
    Registered number 04605864
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • ENSCO
    S
    Registered number missing
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD UNITED FOOTBALL CLUB LIMITED
    00470509
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-07-27
    Date of completion or termination of CVA on 2002-12-05
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.