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
    Macdonald, Alastair Brodie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Charles Thomas
    Businessman born in August 1941
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Joanne Linette
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Roberts, David Andrew
    Chairman born in March 1945
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Leonard, Gary Lynn
    Financial Executive born in November 1957
    Individual
    Officer
    2003-09-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 3
    Carr, Paul Stuart
    Company Director born in February 1949
    Individual
    Officer
    2004-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Doble, Paul Anthony Cyril
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2004-11-22
    OF - Director → CIF 0
  • 5
    Brannan, John Kevin
    Company Director born in December 1955
    Individual
    Officer
    2004-02-20 ~ 2005-07-25
    OF - Director → CIF 0
  • 6
    Halstead, Neal
    Chartered Accountant born in March 1968
    Individual
    Officer
    2004-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Whyms, Eugene Gregory
    Finance Director born in July 1957
    Individual
    Officer
    2003-08-12 ~ 2004-11-22
    OF - Director → CIF 0
  • 8
    O'brien, Alan
    Solicitor born in June 1957
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2003-09-29
    OF - Director → CIF 0
    O'brien, Alan
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 9
    Oldham, Philip
    Business Development Manager born in July 1948
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Paulson, Jeffrey Garrison
    Associate General Counsel &Corporate Secretary born in October 1965
    Individual
    Officer
    2009-11-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 11
    Rose, Jeffrey Alan
    Senior Vice President born in April 1961
    Individual
    Officer
    2003-09-29 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Booth, Alan
    Managing Directoi born in March 1958
    Individual (8 offsprings)
    Officer
    2003-11-05 ~ 2004-11-22
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-08 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2004-11-24 ~ 2015-10-15
    PE - Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-08 ~ 2003-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENCANA (U.K.) HOLDINGS LIMITED

Previous name
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
    Forvis Mazars Llp, 90 Victoria Street, Bristol BS1 6DP
    Private Limited Company incorporated on 2003-07-08 (22 years). The company status is Liquidation.
    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.