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
3
- 1
Perrins, Ian Russell
Director born in February 1965Individual (18 offsprings)Officer
2020-03-02 ~ dissolvedOF - Director → CIF 0Perrins, Ian Russell
Individual (18 offsprings)Officer 2020-03-02 ~ dissolvedOF - Secretary → CIF 0 - 2
Bgf Gp Limited (registered No: 10657217)
Born in October 2017Individual (1 offspring)Person with significant control 2017-10-10 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Sharp, James Gordon
Director born in September 1962Individual (10 offsprings)Officer 2007-11-23 ~ dissolvedOF - Director → CIF 0Mr James Gordon Sharp
Born in September 1962Individual (10 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
13
- 1
Hodgetts, David Thomas
Company Director born in March 1964Individual (4 offsprings)Officer 2017-10-19 ~ 2019-05-07OF - Director → CIF 0 - 2
London, Philip Ronald
Director born in November 1956Individual (3 offsprings)Officer 2008-11-21 ~ 2017-11-20OF - Director → CIF 0London, Phillip Ronald
Individual (3 offsprings)Officer 2007-11-23 ~ 2017-04-30OF - Secretary → CIF 0 - 3
Bryant, Mark Gunnar
Investor Director born in January 1962Individual (4 offsprings)Officer 2016-04-01 ~ 2018-07-27OF - Director → CIF 0Bryant, Mark Gunnar
Director born in January 1962Individual (4 offsprings) 2018-09-05 ~ 2023-12-07OF - Director → CIF 0Mr Mark Gunnar Bryant
Born in January 1962Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-10-10PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 4
Baker, Aaron David Stephen
Director born in September 1983Individual (2 offsprings)Officer 2018-07-27 ~ 2018-09-05OF - Director → CIF 0 - 5
Davies, Robert John
Chairman born in May 1954Individual (2 offsprings)Officer 2016-12-15 ~ 2023-12-31OF - Director → CIF 0 - 6
Durham, Karl
Director born in June 1970Individual (20 offsprings)Officer 2007-11-23 ~ 2020-09-11OF - Director → CIF 0 - 7
Gilbert, Robert Michael
Non Executive Director born in June 1948Individual (3 offsprings)Officer 2008-12-18 ~ 2016-02-10OF - Director → CIF 0 - 8
Whittard, Tim Peter Graham
Investor / Company Director born in May 1968Individual (18 offsprings)Officer 2016-02-18 ~ 2016-03-31OF - Director → CIF 0 - 9
Alexander, David James
Non Executive Director born in April 1954Individual (2 offsprings)Officer 2008-12-18 ~ 2017-04-30OF - Director → CIF 0 - 10
Clark, Gordon Andrew
Company Director born in October 1950Individual (2 offsprings)Officer 2016-02-18 ~ 2016-09-16OF - Director → CIF 0 - 11
Sime, Alan
Company Director born in January 1963Individual (4 offsprings)Officer 2017-02-03 ~ 2020-03-02OF - Director → CIF 0Sime, Alan
Individual (4 offsprings)Officer 2017-04-30 ~ 2020-03-02OF - Secretary → CIF 0 - 12GATELEY SECRETARIES LIMITED - nowGW SECRETARIES LIMITED - 2006-03-10
HBJGW SECRETARIAL SUPPORT LIMITED
- 2011-05-11
One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2007-10-18 ~ 2007-11-23PE - Secretary → CIF 0 - 13GATELEY INCORPORATIONS LIMITED - nowGW INCORPORATIONS LIMITED - 2006-03-10
HBJGW INCORPORATIONS LIMITED
- 2011-05-11One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2007-10-18 ~ 2007-11-23PE - Director → CIF 0
Company in focus
PAINTBOX GROUP LIMITED
Previous name
ENSCO 622 LIMITED - 2008-07-01
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
PAINTBOX GROUP LIMITED
InfoENSCO 622 LIMITED - 2008-07-01Registered number 06402509C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham B3 2RTPRIVATE LIMITED COMPANY incorporated on 2007-10-18 and dissolved on 2025-08-01 (17 years 9 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-10-18CIF 0PAINTBOX GROUP LIMITED
SRegistered number 0640250914a, Wildmere Road, Banbury, United Kingdom, OX16 3JUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PAINTBOX GROUP LIMITED
SRegistered number 0640250936 - 44, Melchett Road, Kings Norton, Birmingham, England, B30 3HSPrivate Limited Company in England And Wales, United KingdomCIF 2PAINTBOX GROUP LIMITED
SRegistered number 0640250936-44, Melchett Road, Kings Norton Business Centre, Birmingham, England, B30 3HSLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
ADAC PAINTBOX LIMITED
- nowINGLEBY (1312) LIMITED - 2000-06-1614a Wildmere Road, Banbury, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 2INGLEBY (953) LIMITED - 1997-01-10ADAC LIMITED - 2008-08-18Suite 3 Regency House, 91 Western Road, Brighton, East SussexDissolved Corporate (4 parents)Person with significant control 2016-06-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 314a Wildmere Road, Banbury, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-08-23 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4ENSCO 1303 LIMITED - 2018-09-11C/o Interpath Ltd, 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (4 parents)Person with significant control 2018-09-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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