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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 15
  • 1
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    2018-09-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Clarke, Susan
    Administration born in May 1950
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2018-10-03
    OF - Director → CIF 0
    Clarke, Susan
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 3
    Gibson, Geoff
    Director born in February 1950
    Individual (42 offsprings)
    Officer
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
    Gibson, Geoff
    Director
    Individual (42 offsprings)
    Officer
    2009-07-10 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Boyle, Andrew Iain
    Born in October 1967
    Individual (73 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Calvert, Mark Richard
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2009-07-10 ~ 2018-02-20
    OF - Director → CIF 0
    Calvert, Mark
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 6
    Whiskerd, David Austen
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2009-07-10 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Osborne, Ian Michael
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    Clarke, Eric William
    Fuel Engineer born in June 1947
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Dunn, Michael James
    Director born in March 1965
    Individual (34 offsprings)
    Officer
    2018-11-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Blakey, Anne Helen
    Individual (30 offsprings)
    Officer
    2025-02-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Collier, James Philip
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 12
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Secretary → CIF 0
  • 14
    ADLER & ALLAN LIMITED
    00318460 OC336050
    80, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (28 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E & S HOLDINGS LIMITED

Period: 2004-11-12 ~ now
Company number: 05284920
Registered name
E & S HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E & S HOLDINGS LIMITED
    Info
    Registered number 05284920
    80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • E&S HOLDINGS LIMITED
    S
    Registered number 05284920
    80, Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E & S ENVIRONMENTAL SERVICES LIMITED
    - now 05288826 04709537
    M ENVIRONMENTAL LIMITED - 2004-12-20
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.