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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 4
  • 1
    Pedersen, Henrik Vorgod
    Born in December 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Blakey, Anne Helen
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyle, Andrew Iain
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Calvert, Mark Richard
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2018-02-20
    OF - Director → CIF 0
    Calvert, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 2
    Whiskerd, David Austen
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Dunn, Michael James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Collier, James Philip
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Gibson, Geoff
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
    Gibson, Geoff
    Director
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Clarke, Eric William
    Fuel Engineer born in June 1947
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Osborne, Ian Michael
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    Contreras, Robert Leonard
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Clarke, Susan
    Administration born in May 1950
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2018-10-03
    OF - Director → CIF 0
    Clarke, Susan
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E & S HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E & S HOLDINGS LIMITED
    Info
    Registered number 05284920
    icon of address80 Station Parade, Harrogate, North Yorkshire HG1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • E&S HOLDINGS LIMITED
    S
    Registered number 05284920
    icon of address80, 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
Active 1
  • M ENVIRONMENTAL LIMITED - 2004-12-20
    icon of address80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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