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
    Holliday, Beth
    Individual (52 offsprings)
    Officer
    2024-07-04 ~ now
    OF - secretary → CIF 0
  • 2
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
  • 3
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (164 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 4
    44, Esplanade, St Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Person with significant control
    2023-11-28 ~ now
    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
Ceased 19
  • 1
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    2006-02-17 ~ 2010-03-18
    OF - director → CIF 0
  • 2
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2019-05-02
    OF - director → CIF 0
  • 3
    Rahuf, Kashif
    Company Director born in December 1978
    Individual (36 offsprings)
    Officer
    2020-03-11 ~ 2023-11-15
    OF - director → CIF 0
  • 4
    Brodie, Nicole
    Individual
    Officer
    2022-01-17 ~ 2024-07-04
    OF - secretary → CIF 0
  • 5
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2006-02-17 ~ 2019-05-31
    OF - director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (31 offsprings)
    Officer
    2006-02-17 ~ 2009-04-20
    OF - secretary → CIF 0
  • 6
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2006-02-17 ~ 2007-05-01
    OF - director → CIF 0
  • 7
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - secretary → CIF 0
  • 8
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - director → CIF 0
  • 9
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2010-03-18
    OF - director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2019-06-01 ~ 2020-08-04
    OF - director → CIF 0
  • 11
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2006-02-17 ~ 2009-01-20
    OF - director → CIF 0
  • 12
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2019-05-31
    OF - director → CIF 0
  • 13
    Toplas, David Hugh Sheridan
    Director born in October 1955
    Individual (76 offsprings)
    Officer
    2006-02-17 ~ 2013-08-23
    OF - director → CIF 0
  • 14
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2013-05-01 ~ 2021-08-04
    PE - secretary → CIF 0
  • 15
    120, Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-01-30 ~ 2006-02-17
    PE - secretary → CIF 0
  • 17
    120, Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
  • 18
    44, Esplanade, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2019-09-20 ~ 2023-11-28
    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
  • 19
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    Private Limited Company incorporated on 2006-01-30 (19 years 4 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
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2387 LIMITED - 2006-01-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
© 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.