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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 23
  • 1
    Pearson, Richard Barrett
    Director born in January 1957
    Individual (31 offsprings)
    Officer
    2008-04-11 ~ 2010-08-06
    OF - Director → CIF 0
    Pearson, Richard Barrett
    Director
    Individual (31 offsprings)
    Officer
    2008-04-11 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 2
    Conlon, Michael
    Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    2014-08-09 ~ 2016-03-27
    OF - Director → CIF 0
    Conlon, Michael
    Individual (15 offsprings)
    Officer
    2010-08-06 ~ 2016-03-27
    OF - Secretary → CIF 0
  • 3
    Franks, Paul Jonathan
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2010-08-05 ~ 2010-08-07
    OF - Director → CIF 0
  • 4
    Ask, Carrie Ann
    Retail Executive born in July 1969
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Thorn, Bruce K.
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-03-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Davis, Neill
    Company Director born in July 1956
    Individual (17 offsprings)
    Officer
    2010-08-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Federer, Michael
    Attorney born in May 1980
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Federer, Michael
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Rhodes, Archibald Alexander
    Company Secretary/Director born in January 1959
    Individual (4 offsprings)
    Officer
    2016-03-27 ~ 2021-02-05
    OF - Director → CIF 0
    Rhodes, Archibald Alexander
    Individual (4 offsprings)
    Officer
    2016-03-27 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 9
    Graham, Stuart William
    Company Director born in October 1954
    Individual (25 offsprings)
    Officer
    2009-01-20 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Calandra, Jack
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Wilson, Diana
    Director born in January 1948
    Individual (17 offsprings)
    Officer
    2010-08-06 ~ 2016-03-27
    OF - Director → CIF 0
  • 12
    Ewert, Douglas
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2010-08-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Inchley, Simon Nicholas
    Director born in July 1963
    Individual (41 offsprings)
    Officer
    2008-04-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Lawrence, Kenneth William
    Director born in April 1958
    Individual (61 offsprings)
    Officer
    2008-04-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    Edwab, David
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    2010-08-06 ~ 2016-03-27
    OF - Director → CIF 0
  • 16
    Kimmins, Jon
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ 2017-01-03
    OF - Director → CIF 0
  • 17
    Lochery, Anthony Francis
    Chairman born in June 1960
    Individual (55 offsprings)
    Officer
    2008-12-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Hughes, Simon Ralph
    Director born in July 1958
    Individual (31 offsprings)
    Officer
    2008-04-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Williams, Roger Graham
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    2008-12-22 ~ 2010-08-06
    OF - Director → CIF 0
  • 20
    Bragg Ii, James R.
    Evp & Chief Supply Chain Officer born in February 1970
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 21
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2008-01-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2008-01-16 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 23
    MWUK HOLDING COMPANY LIMITED
    07331441
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENSCO 648 LIMITED

Period: 2008-01-16 ~ 2022-03-08
Company number: 06474385 06457812... (more)
Registered name
ENSCO 648 LIMITED - Dissolved 06457812... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO 648 LIMITED
    Info
    Registered number 06474385
    C/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 status of the company number is Dissolved.
    CIF 0
  • ENSCO 648 LIMITED
    S
    Registered number missing
    C/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 1
  • 1
    ENSCO 645 LIMITED
    06471761 SC320138... (more)
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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