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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 12
  • 1
    Prior, Peter Herbert
    Managing Director born in November 1943
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (61 offsprings)
    Officer
    2007-01-31 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Calder, Samantha Jane
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2007-08-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2009-03-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 7
    Jones, Marcus Icke
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2012-01-28 ~ now
    OF - Director → CIF 0
    Jones, Marcus Icke
    Individual (19 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Malkinson, Jeremy Paul
    Finance Director born in September 1959
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
    Malkinson, Jeremy Paul
    Individual (15 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2007-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2009-08-04 ~ 2013-01-28
    OF - Director → CIF 0
  • 11
    Durrant, Paul Anthony
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    UNIFLARE MANAGEMENT LIMITED
    08268250
    Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENNATE LIMITED

Period: 2007-06-26 ~ now
Company number: 05726258
Registered names
ENNATE LIMITED - now 05724478
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
32990 - Other Manufacturing N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • ENNATE LIMITED
    Info
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Registered number 05726258
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire CV8 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.