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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
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address44, Esplanade, St Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-28 ~ 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 20
  • 1
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Brodie, Nicole
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 9
    Holliday, Beth
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 10
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    OF - Director → CIF 0
  • 13
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 14
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2019-05-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 15
    icon of address120, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
  • 16
    icon of address120, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
  • 17
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-01-30 ~ 2006-02-17
    PE - Secretary → CIF 0
  • 18
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-08-04
    PE - Secretary → CIF 0
  • 19
    icon of address44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2019-09-20 ~ 2023-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-01-30 ~ 2006-02-17
    PE - Director → CIF 0
parent relation
Company in focus

IIC ENFIELD HOLDING COMPANY LIMITED

Previous name
PIMCO 2426 LIMITED - 2006-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IIC ENFIELD HOLDING COMPANY LIMITED
    Info
    PIMCO 2426 LIMITED - 2006-02-14
    Registered number 05691014
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • IIC ENFIELD HOLDING COMPANY LIMITED
    S
    Registered number 5691014
    icon of addressC/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2387 LIMITED - 2006-01-18
    icon of addressC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.