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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
Active 2
  • 1
    Harsant, Andrew Dean
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Dean Harsant
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Stuart Timothy
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Timothy Wilson
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Richardson, Neil Andrew
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Mitchell, Claire Marjorie
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Mccluney, James Michael
    Business Executive born in June 1951
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Pong, Ivy Yu Wen-lan
    Business Executive - Tax born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Maslowski, Anthony Edward
    Business Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2015-11-01
    OF - Director → CIF 0
    Maslowski, Anthony Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-21 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 6
    Walsh, Shaun Michael
    Business Executive born in October 1965
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Wescoat, Kyle Burley
    Business Executive born in October 1951
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Graham, Ian David Greenwood, Dr
    Businessman born in June 1947
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 9
    Wick, Randall Glenn
    Attorney born in July 1953
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Beretta, Joby Luke
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 11
    Rockenbach, Michael James
    Business Executive born in July 1960
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-12-31
    OF - Director → CIF 0
    Rockenbach, Michael James
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 12
    Simon, Ann Juliet Bateman, Dr
    Cfd born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2007-12-31
    OF - Director → CIF 0
    Simon, Ann Juliet Bateman, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Pellett, Selwyn Lyall
    Chairman born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 14
    Riley, Michael Desmond
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 15
    Stafford, Julian Robert
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 16
    Hopkins, Neil Muir
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 17
    Benck, Jeffrey William
    Business Executive born in May 1965
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 18
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-02-26 ~ 2015-05-21
    PE - Secretary → CIF 0
  • 19
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENDACE EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ENDACE EUROPE LIMITED
    Info
    Registered number 04834114
    icon of addressSquires House, 205a High Street, West Wickham, Kent BR4 0PH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.