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 3
  • 1
    Wilson, Peter Henderson
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
    Wilson, Peter
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Winton, John Alexander Campbell
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
    Winton, John Alexander Campbell
    Individual (25 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 3
    DRAKESAIL LIMITED - 1993-11-23
    100, New Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Malone Jr, Herman, Mr.
    Businessman born in September 1943
    Individual
    Officer
    2009-03-16 ~ 2013-08-06
    OF - director → CIF 0
    Malone, Jr., Herman, Mr.
    Businessman
    Individual
    Officer
    2008-02-16 ~ 2008-02-16
    OF - secretary → CIF 0
    Malone Jr, Herman, Mr.
    Individual
    Officer
    2009-02-16 ~ 2013-08-19
    OF - secretary → CIF 0
  • 2
    Jaciuk, Nicolas
    Businessman born in July 1973
    Individual (5 offsprings)
    Officer
    2014-07-29 ~ 2018-04-27
    OF - director → CIF 0
    Jaciuk, Nicolas
    Individual (5 offsprings)
    Officer
    2014-08-15 ~ 2017-04-27
    OF - secretary → CIF 0
  • 3
    Mars, Paul
    Corporate Executive born in March 1958
    Individual
    Officer
    2002-12-16 ~ 2003-02-28
    OF - director → CIF 0
    Mars, Paul
    Corporate Executive
    Individual
    Officer
    2002-12-16 ~ 2003-02-28
    OF - secretary → CIF 0
  • 4
    Wilson, Ian William Leslie
    Businessman born in February 1957
    Individual
    Officer
    2002-12-16 ~ 2009-05-04
    OF - director → CIF 0
    Wilson, Ian William Leslie
    Businessman
    Individual
    Officer
    2002-12-16 ~ 2009-05-04
    OF - secretary → CIF 0
  • 5
    Cross, Jonathan Paul
    Individual (17 offsprings)
    Officer
    2019-07-31 ~ 2024-09-30
    OF - secretary → CIF 0
  • 6
    Mooney, Stephen Laurence
    Businessman born in May 1983
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ 2024-09-30
    OF - director → CIF 0
  • 7
    Kewish, Dean Alan
    Individual
    Officer
    2004-05-01 ~ 2015-06-19
    OF - secretary → CIF 0
  • 8
    Lazzari, Peter Michael
    Corporate Executive born in July 1961
    Individual
    Officer
    2003-03-01 ~ 2005-07-01
    OF - director → CIF 0
  • 9
    Hall, Julian Richard
    Businessman born in April 1963
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2019-04-11
    OF - director → CIF 0
    Hall, Julian Richard
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2019-04-11
    OF - secretary → CIF 0
  • 10
    Brady, Steven Joseph
    Corporate Executive born in December 1959
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2007-10-01
    OF - director → CIF 0
    Brady, Steven Joseph
    Businessman born in December 1959
    Individual (4 offsprings)
    2011-05-31 ~ 2013-06-04
    OF - director → CIF 0
    Brady, Stephen Joseph, Mr.
    Businessman born in December 1959
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ 2019-04-11
    OF - director → CIF 0
    Brady, Steven Joseph
    Corporate Executive
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2007-10-01
    OF - secretary → CIF 0
    Brady, Steven Joseph
    Individual (4 offsprings)
    2011-05-31 ~ 2013-06-10
    OF - secretary → CIF 0
  • 11
    Luca, Gilles, Mr.
    Businessman born in October 1971
    Individual
    Officer
    2009-12-01 ~ 2011-05-31
    OF - director → CIF 0
    Luca, Gilles, Mr.
    Individual
    Officer
    2009-12-01 ~ 2011-05-31
    OF - secretary → CIF 0
  • 12
    Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria, Mr.
    Businessman
    Individual
    Officer
    2008-02-16 ~ 2008-02-16
    OF - secretary → CIF 0
    Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria, Mr.
    Individual
    2009-02-16 ~ 2019-04-11
    OF - secretary → CIF 0
  • 13
    Sangster, Derek Andrew
    Businessman born in June 1959
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2017-04-25
    OF - director → CIF 0
    Sangster, Derek Andrew
    Individual (2 offsprings)
    Officer
    2013-08-19 ~ 2017-04-27
    OF - secretary → CIF 0
  • 14
    Nelson, Ronald Joseph
    Individual
    Officer
    2002-12-16 ~ 2004-05-01
    OF - secretary → CIF 0
  • 15
    Rhoades, Tommy Lee
    Businessman
    Individual
    Officer
    2006-04-01 ~ 2011-04-11
    OF - secretary → CIF 0
  • 16
    Hensel, David Ethan, Mr.
    Businessman born in June 1966
    Individual
    Officer
    2007-10-01 ~ 2009-11-30
    OF - director → CIF 0
    Hensel, David Ethan, Mr.
    Businessman
    Individual
    Officer
    2007-10-01 ~ 2009-11-30
    OF - secretary → CIF 0
  • 17
    Walker, Paul Mark
    Accountant born in September 1976
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2014-07-29
    OF - director → CIF 0
    Walker, Paul Mark
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2014-08-15
    OF - secretary → CIF 0
  • 18
    Italia, Zarksis Dinshaw, Mr.
    Businessman born in April 1965
    Individual
    Officer
    2009-05-15 ~ 2011-08-15
    OF - director → CIF 0
    Italia, Zarksis Dinshaw, Mr.
    Businessman
    Individual
    Officer
    2009-05-18 ~ 2011-08-16
    OF - secretary → CIF 0
  • 19
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2002-12-13 ~ 2002-12-16
    PE - director → CIF 0
    2002-12-13 ~ 2018-04-27
    PE - secretary → CIF 0
  • 20
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2002-12-13 ~ 2002-12-16
    PE - nominee-director → CIF 0
  • 21
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-12-02 ~ 2002-12-13
    PE - nominee-director → CIF 0
  • 22
    CITCO MANAGEMENT (UK) LIMITED - now
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Corporate (2 parents, 203 offsprings)
    Officer
    2018-04-27 ~ 2021-05-01
    PE - secretary → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-12-02 ~ 2002-12-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENSCO SERVICES LIMITED

Previous name
ATTACHMINSTER LIMITED - 2002-12-16
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • 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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.