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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
    Winiarski, Simon Edward
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Katherine Anne
    Born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Michael Richard
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ now
    OF - Director → CIF 0
    Dickinson, Michael Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    ACRISURE UK BROKING LIMITED - 2025-03-20
    icon of address9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ 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 7
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Jenkins, Andrew Morgan
    Born in August 1960
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2020-08-15
    OF - Director → CIF 0
    Jenkins, Andrew Morgan
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2020-08-15
    OF - Secretary → CIF 0
    Mr Andrew Morgan Jenkins
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Banbury, Bryan Michael
    Born in November 1962
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Bryan Michael Banbury
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    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
    Mr Michael Richard Dickinson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bowie, Alastair Charles
    Born in July 1951
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-01-09 ~ 2007-09-13
    PE - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-01-09 ~ 2007-09-13
    PE - Director → CIF 0
parent relation
Company in focus

RUSSELL SCANLAN (HOLDINGS) LIMITED

Previous name
ENSCO 564 LIMITED - 2007-09-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Fixed Assets - Investments
892,720 GBP2022-07-31
892,720 GBP2021-07-31
Debtors
310,386 GBP2022-07-31
63,789 GBP2021-07-31
Cash at bank and in hand
2,693 GBP2022-07-31
2,162 GBP2021-07-31
Current Assets
313,079 GBP2022-07-31
65,951 GBP2021-07-31
Creditors
Current
43,418 GBP2022-07-31
91,650 GBP2021-07-31
Net Current Assets/Liabilities
269,661 GBP2022-07-31
-25,699 GBP2021-07-31
Total Assets Less Current Liabilities
1,162,381 GBP2022-07-31
867,021 GBP2021-07-31
Equity
Called up share capital
619 GBP2022-07-31
637 GBP2021-07-31
Share premium
60,768 GBP2022-07-31
60,768 GBP2021-07-31
Capital redemption reserve
124 GBP2022-07-31
106 GBP2021-07-31
Retained earnings (accumulated losses)
1,100,870 GBP2022-07-31
805,510 GBP2021-07-31
Equity
1,162,381 GBP2022-07-31
867,021 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Amounts Owed by Group Undertakings
Current
111,911 GBP2022-07-31
63,789 GBP2021-07-31
Other Debtors
Current, Amounts falling due within one year
198,475 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
310,386 GBP2022-07-31
63,789 GBP2021-07-31
Other Taxation & Social Security Payable
Current
41,633 GBP2022-07-31
42,350 GBP2021-07-31
Other Creditors
Current
1,785 GBP2022-07-31
49,300 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
619 shares2022-07-31

Related profiles found in government register
  • RUSSELL SCANLAN (HOLDINGS) LIMITED
    Info
    ENSCO 564 LIMITED - 2007-09-19
    Registered number 06046259
    icon of addressGrove House Bridgford Road, West Bridgford, Nottingham NG2 6AP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • RUSSELL SCANLAN (HOLDINGS) LIMITED
    S
    Registered number 06046259
    icon of addressGrove House, Bridgford Road, West Bridgford, Nottingham, United Kingdom, NG2 6AP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    625,353 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.