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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 20
  • 1
    Mottram, Richard Clive, Sir
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Fisher, Amanda Lucia
    Chief Executive born in November 1963
    Individual (40 offsprings)
    Officer
    2020-01-15 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Olivares, Santiago
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (86 offsprings)
    Officer
    2007-03-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Milner, Andrew Lee
    Chartered Engineer born in April 1969
    Individual (78 offsprings)
    2016-02-19 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Arnold, David Llewelyn
    Director born in January 1966
    Individual (76 offsprings)
    Officer
    2010-04-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Uriate Jodra, Inigo
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Aguirre De Carcer Moreno, Jaime
    Hr General Manager born in March 1951
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2007-03-12 ~ 2011-03-22
    OF - Director → CIF 0
  • 10
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
    2007-03-12 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 11
    Fraser, Ian Ellis
    Chief Executive born in March 1957
    Individual (123 offsprings)
    Officer
    2011-11-28 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Ribeiro, Fahrin
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 13
    Robertson, Wayne Anthony
    Individual (28 offsprings)
    Officer
    2013-04-08 ~ 2013-07-22
    OF - Secretary → CIF 0
    2015-05-22 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 14
    Ewell, Melvyn
    Ceo born in September 1958
    Individual (116 offsprings)
    Officer
    2013-04-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Garcia, Alfredo
    Lawyer born in January 1971
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 16
    Nelson, Andrew Latham
    Born in April 1959
    Individual (157 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2007-03-02 ~ 2007-03-12
    OF - Nominee Director → CIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-03-02 ~ 2007-03-12
    OF - Director → CIF 0
  • 19
    AMEY PLC - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 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
  • 20
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2013-07-22 ~ 2015-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE LIMITED

Period: 2022-11-21 ~ now
Company number: 06134591
Registered names
ENTERPRISE LIMITED - now 02401383... (more)
KIRK NEWCO PLC - 2009-05-11
INHOCO 3386 PLC - 2007-03-09 05982839... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENTERPRISE LIMITED
    Info
    ENTERPRISE PLC - 2022-11-21
    ENTERPRISE LIMITED - 2022-11-21
    ENTERPRISE PLC - 2022-11-21
    KIRK NEWCO PLC - 2022-11-21
    INHOCO 3386 PLC - 2022-11-21
    Registered number 06134591
    Chancery Exchange, 10 Furnival Street, London EC4A 1AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ENTERPRISE LIMITED
    S
    Registered number 6134591
    Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCORD LIMITED
    - now 03693911
    ACCORD PLC - 2007-07-19
    SHELFCO (NO.1621) LIMITED - 1999-06-07
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENTERPRISE HOLDING COMPANY NO 1 LIMITED
    - now 02401383
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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