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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 20
  • 1
    Carr, Paul Stuart
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Brannan, John Kevin
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2005-07-25
    OF - Director → CIF 0
  • 3
    Paulson, Jeffrey Garrison
    Associate General Counsel &Corporate Secretary born in October 1965
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Whyms, Eugene Gregory
    Finance Director born in July 1957
    Individual (19 offsprings)
    Officer
    2003-08-12 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    Roberts, David Andrew
    Chairman born in March 1945
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Halstead, Neal
    Chartered Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2004-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Macdonald, Alastair Brodie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Leonard, Gary Lynn
    Financial Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 9
    Mark Guy Boughey
    Individual (137 offsprings)
    Insolvency
    2021-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Timothy Colin Hamilton Ball
    Individual (317 offsprings)
    Insolvency
    2015-09-28 ~ 2021-08-23
    IP - (Case 1) practitioner → CIF 0
  • 11
    O'brien, Alan
    Solicitor born in June 1957
    Individual (42 offsprings)
    Officer
    2003-08-12 ~ 2003-09-29
    OF - Director → CIF 0
    O'brien, Alan
    Individual (42 offsprings)
    Officer
    2003-08-12 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 12
    Doble, Paul Anthony Cyril
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    2003-09-15 ~ 2004-11-22
    OF - Director → CIF 0
  • 13
    Alexander, Joanne Linette
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Oldham, Philip
    Business Development Manager born in July 1948
    Individual (17 offsprings)
    Officer
    2004-02-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 15
    Booth, Alan
    Managing Directoi born in March 1958
    Individual (50 offsprings)
    Officer
    2003-11-05 ~ 2004-11-22
    OF - Director → CIF 0
  • 16
    Newman, Charles Thomas
    Businessman born in August 1941
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Rose, Jeffrey Alan
    Senior Vice President born in April 1961
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2004-02-10
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-08 ~ 2003-08-12
    OF - Nominee Secretary → CIF 0
  • 19
    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
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2004-11-24 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-07-08 ~ 2003-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENCANA (U.K.) HOLDINGS LIMITED

Period: 2003-08-28 ~ now
Company number: 04825184
Registered names
ENCANA (U.K.) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Declaration of solvency sworn on 2015-09-28
HOUSEFORMAT LIMITED - 2003-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ENCANA (U.K.) HOLDINGS LIMITED
    Info
    HOUSEFORMAT LIMITED - 2003-08-28
    Registered number 04825184
    Floor 8, Assembly Building C, Cheese Lane, Bristol BS2 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 11 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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