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
    Tengroth, Ola
    Ceo born in November 1963
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Ola Tengroth
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcsheehy, Stuart Patrick
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilby, Jason Mark
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Wilby, Jason Mark
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Limpenny, Michael John
    Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2008-05-22
    OF - Director → CIF 0
    Limpenny, Michael John
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Lindback, Kjell-arne Gunnar
    Ceo born in September 1952
    Individual
    Officer
    2007-02-15 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Kjell-arne Gunnar Lindback
    Born in September 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, Robin Philip
    Engineer born in November 1952
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    C H H Formations Limited (2685084)
    Born in February 1992
    Individual
    Officer
    2005-02-10 ~ 2006-06-22
    OF - Director → CIF 0
  • 5
    Moore, Hilary Ann
    Individual
    Officer
    2006-06-22 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 6
    Gustafsson, Roland Bergt
    Cfo born in May 1956
    Individual
    Officer
    2007-02-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Director → CIF 0
  • 9
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-02-10 ~ 2006-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ESP HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESP HOLDINGS (UK) LIMITED
    Info
    Registered number 05361077
    Chaffinch Business Park, Croydon Park, Beckenham, Kent BR3 4DW
    Private Limited Company incorporated on 2005-02-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ESP HOLDINGS (UK) LIMITED
    S
    Registered number 05361077
    Chaffinch Business Park, Croydon Road, Beckenham, Kent, England, BR3 4DW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROPEAN SPRINGS LTD. - 1996-10-09
    WESTWELL RODGERSON SPRINGS LIMITED - 1993-04-21
    TECHNIQUE SPRINGS LIMITED - 1988-07-28
    WESTWELL-RODGERSON SPRINGS LIMITED - 1988-03-14
    WESTWELL RODGERSON LIMITED - 1986-09-17
    WESTWELL SPRINGS LIMITED - 1986-04-21
    Chaffinch Business Park, Croydon Road, Beckenham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,546,266 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.