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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 17
  • 1
    Hay, Stephen
    Director born in August 1967
    Individual (30 offsprings)
    Officer
    2015-01-22 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Price, Gregory Laurence
    Born in January 1976
    Individual (13 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Michael John
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2022-03-13
    OF - Director → CIF 0
  • 4
    Kinnaird, David James
    Senior Executive born in August 1966
    Individual (23 offsprings)
    Officer
    2018-03-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 5
    Harvey, Sarah Lesley
    Chief Financial Officer born in October 1975
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Pepper, Alan Douglas
    Chartered Accountant born in May 1968
    Individual (69 offsprings)
    Officer
    2017-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Clark, Barry John
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Sadler, Ian Bryn
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2022-02-22
    OF - Director → CIF 0
  • 9
    Crudden, Neil
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    Furness, Mark
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mark Furness
    Born in March 1974
    Individual (9 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
  • 11
    Pluthero, John
    Born in February 1964
    Individual (30 offsprings)
    Officer
    2010-06-11 ~ 2017-07-24
    OF - Director → CIF 0
  • 12
    Theobalds, Tim Filmer
    Director born in October 1971
    Individual (18 offsprings)
    Officer
    2015-01-22 ~ 2017-03-22
    OF - Director → CIF 0
    Theobalds, Tim Filmer
    Individual (18 offsprings)
    Officer
    2015-03-25 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 13
    Bradd, Patrick David
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ 2018-03-12
    OF - Director → CIF 0
  • 14
    Lowery, James Andrew
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 15
    ESSENSYS PLC - now 11780413 05959557
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2024-06-26
    OF - Secretary → CIF 0
    Person with significant control
    2019-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2015-12-09 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 17
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    1 St Andrew's Hill, London
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2007-12-14 ~ 2015-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENSYS (UK) LIMITED

Period: 2019-05-17 ~ now
Company number: 05959557
Registered names
ESSENSYS (UK) LIMITED - now
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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 2
  • 1
    HUBCREATE LIMITED
    - now 03901278 06407526
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TVOC LIMITED
    06808338
    Aldgate Tower 7th Floor, 2 Leman Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.