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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 3
  • 1
    Federer, Michael
    Attorney born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
    Federer, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bragg Ii, James R.
    Evp & Chief Supply Chain Officer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Williams, Roger Graham
    Chartered Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Davis, Neill
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Edwab, David
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2016-03-27
    OF - Director → CIF 0
  • 4
    Graham, Stuart William
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Wilson, Diana
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2016-03-27
    OF - Director → CIF 0
  • 6
    Lochery, Anthony Francis
    Chairman born in June 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 8
    Franks, Paul Jonathan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2010-08-07
    OF - Director → CIF 0
  • 9
    Pearson, Richard Barrett
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-06
    OF - Director → CIF 0
    Pearson, Richard Barrett
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 10
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Thorn, Bruce K.
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Ask, Carrie Ann
    Retail Executive born in July 1969
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    Ewert, Douglas
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Hughes, Simon Ralph
    Director born in July 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Kimmins, Jon
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2014-08-28 ~ 2017-01-03
    OF - Director → CIF 0
  • 16
    Calandra, Jack
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Conlon, Michael
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-09 ~ 2016-03-27
    OF - Director → CIF 0
    Conlon, Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2016-03-27
    OF - Secretary → CIF 0
  • 18
    Rhodes, Archibald Alexander
    Company Secretary/Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-03-27 ~ 2021-02-05
    OF - Director → CIF 0
    Rhodes, Archibald Alexander
    Individual
    Officer
    icon of calendar 2016-03-27 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 19
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2008-01-16 ~ 2008-04-11
    PE - Director → CIF 0
  • 20
    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
    2008-01-16 ~ 2008-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 648 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO 648 LIMITED
    Info
    Registered number 06474385
    icon of addressC/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 and dissolved on 2022-03-08 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • ENSCO 648 LIMITED
    S
    Registered number missing
    icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.