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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 6
  • 1
    Robinson, Paul
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    OF - Director → CIF 0
    Robinson, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marcer, Victoria Helen
    Investment Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duggan, Mark
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kendell, Mark
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    England, Neil Martin
    Chairman born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    THE PALLET NETWORK GROUP LIMITED - now
    icon of addressDc5, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Leonard, Adam
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Burdett, Roger Leonard
    Executive Chairman born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Ashton, Peter David
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Bowers, John Henry
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2013-07-17
    OF - Director → CIF 0
    Bowers, John Henry
    Director
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 5
    Schofield, Robert
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Garner, John
    Investment Director born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    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
    2007-07-13 ~ 2007-11-08
    PE - Secretary → CIF 0
  • 8
    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
    2007-07-13 ~ 2007-11-08
    PE - Director → CIF 0
parent relation
Company in focus

TPN GROUP HOLDINGS LIMITED

Previous name
ENSCO 602 LIMITED - 2007-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TPN GROUP HOLDINGS LIMITED
    Info
    ENSCO 602 LIMITED - 2007-11-26
    Registered number 06311562
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 and dissolved on 2019-02-26 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • TPN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EEZEHAUL LIMITED - 2017-10-26
    icon of addressUnit 3 Gatwick Road, Crawley, West Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ENSCO 575 LIMITED - 2007-12-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • EHC SKYTRAK LTD - 2017-12-13
    icon of addressUnit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.