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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 3
  • 1
    Abbott, Michael Edward
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Christopher Mark
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    BIU LIMITED - 2022-09-14
    icon of address349, Clifton Drive North, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Abbott, Michael Edward
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2016-05-27
    OF - Director → CIF 0
    Abbott, Michael
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 2
    Clarkson, Shaun
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    O'sullivan, Liam
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Withey, Nigel Brian
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Smith, Geoffrey William
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Maguire, Peter Dominic
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2011-04-18
    OF - Director → CIF 0
    Maguire, Peter Dominic
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 9
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 10
    Owens, David William
    Director born in April 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Knight, Gareth James
    Director born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    Johnstone, Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2009-09-14
    OF - Secretary → CIF 0
    icon of calendar 2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 13
    Stokes, Gary Martin
    Chief Executive born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Rigby, William Simon
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Company Director born in July 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Armitage, Edward John
    Financial Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2017-02-24
    OF - Director → CIF 0
    Armitage, Edward John
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 16
    Coady, Bernard Julien
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 17
    Sharples, Christopher Richard
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Cargill, Stephen Peter
    Chief Financial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 20
    Humphreys, David Christopher
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 21
    Harrison, Richard John
    Chief Executive Officer born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    icon of address105, Wigmore Street, London, England
    Active Corporate (17 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    DMWSL 724 LIMITED - 2013-06-12
    icon of addressRibble House, Ballam Road, Lytham, Lancashire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-12-05 ~ 2024-08-16
    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
  • 24
    HS120 LIMITED - 2002-11-07
    icon of address7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-03-16 ~ 2004-07-06
    PE - Secretary → CIF 0
  • 25
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-03-16 ~ 2004-07-06
    PE - Director → CIF 0
  • 26
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
  • 27
    DMWSL 731 LIMITED - 2013-07-24
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
  • 28
    icon of address105, Wigmore Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    PE - Director → CIF 0
parent relation
Company in focus

INENCO HOLDINGS LIMITED

Previous name
HS 225 LIMITED - 2004-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INENCO HOLDINGS LIMITED
    Info
    HS 225 LIMITED - 2004-08-20
    Registered number 05074770
    icon of addressRibble House, Ballam Road, Lytham St. Annes FY8 4TS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • INENCO HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressRibble House, Ballam Road, Lytham, Lancashire, England, FY8 4TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECTSHAPE LIMITED - 1993-06-29
    icon of addressRibble House, Ballam Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.