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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 15
  • 1
    Owens, David William
    Director born in April 1952
    Individual (167 offsprings)
    Officer
    2011-12-21 ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 3
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-21 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Hannah, Andrew Lindsay
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    Carter, Andrew William
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2010-12-10
    OF - Director → CIF 0
    Carter, Andrew William
    Director
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 7
    Johnstone, Lee
    Director born in October 1975
    Individual (139 offsprings)
    Officer
    2010-10-04 ~ 2011-12-21
    OF - Director → CIF 0
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2008-12-19 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 8
    Metcalfe, Howard David
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Mayall, Anthony
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Kempton, Simon, Dr
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2013-04-29
    OF - Director → CIF 0
  • 11
    Maguire, Peter Dominic
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2008-12-19 ~ 2011-04-18
    OF - Director → CIF 0
  • 12
    Tate, Wendy
    Director born in March 1968
    Individual (85 offsprings)
    Officer
    2010-10-04 ~ 2011-03-02
    OF - Director → CIF 0
  • 13
    Abbott, Michael Edward
    Director born in July 1967
    Individual (30 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Abbott, Michael Edward
    Individual (30 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-02-19 ~ 2007-02-23
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2007-02-19 ~ 2007-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INENCO (SUBCO 2) LIMITED

Period: 2015-06-23 ~ 2016-12-15
Company number: 06115895 01593351... (more)
Registered names
INENCO (SUBCO 2) LIMITED - Dissolved 01593351... (more)
ENERGYSURGE LIMITED - 2007-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INENCO (SUBCO 2) LIMITED
    Info
    NIFES CONSULTING GROUP LIMITED - 2015-06-23
    ENERGYSURGE LIMITED - 2015-06-23
    Registered number 06115895
    Ribble House, Ballam Road, Lytham St. Annes, Lancashire FY8 4TS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 and dissolved on 2016-12-15 (9 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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