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
    Price, Gregory Laurence
    Chief Financial Officer born in January 1976
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Furness, Mark
    Managing Director born in March 1974
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Lowery, James Andrew
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-05-18 ~ 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 15
  • 1
    Kinnaird, David James
    Senior Executive born in August 1966
    Individual (10 offsprings)
    Officer
    2018-03-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Theobalds, Tim Filmer
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2017-03-22
    OF - Director → CIF 0
    Theobalds, Tim Filmer
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 3
    Mark Furness
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Hay, Stephen
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2015-01-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Guest, Michael John
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2022-03-13
    OF - Director → CIF 0
  • 6
    Clark, Barry John
    Director born in May 1978
    Individual
    Officer
    2008-02-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Pepper, Alan Douglas
    Chartered Accountant born in May 1969
    Individual (24 offsprings)
    Officer
    2017-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Sadler, Ian Bryn
    Director born in May 1982
    Individual
    Officer
    2008-02-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Harvey, Sarah Lesley
    Chief Financial Officer born in October 1975
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 10
    Pluthero, John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2010-06-11 ~ 2017-07-24
    OF - Director → CIF 0
  • 11
    Bradd, Patrick David
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2018-03-12
    OF - Director → CIF 0
  • 12
    Crudden, Neil
    Individual
    Officer
    2006-10-09 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 13
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-12-09 ~ 2019-06-18
    PE - Secretary → CIF 0
  • 14
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    1 St Andrew's Hill, London
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,103 GBP2023-08-29
    Officer
    2007-12-14 ~ 2015-03-11
    PE - Secretary → CIF 0
  • 15
    ESSENSYS PLC - now
    ESSENSYS LIMITED - 2019-05-17
    ESSENSYS GROUP LIMITED - 2019-05-17
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSENSYS (UK) LIMITED

Previous name
ESSENSYS LTD - 2019-05-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ESSENSYS (UK) LIMITED
    Info
    ESSENSYS LTD - 2019-05-17
    Registered number 05959557
    1 Finsbury Avenue, London EC2M 2PF
    Private Limited Company incorporated on 2006-10-09 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • ESSENSYS (UK) LIMITED
    S
    Registered number 05959557
    Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
    Limited Company - Limited By Shares in Companies House, Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RJMETIS LTD - 2014-11-18
    R J METIS LTD - 2013-10-16
    METIS SOLUTIONS LIMITED - 2003-01-28
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,732 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.