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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 22
  • 1
    Haspel, Peter William
    Director born in May 1970
    Individual (51 offsprings)
    Officer
    2009-03-05 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
    Willis, Mark
    Individual (197 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Smith, Peter Anthony
    Company Secretary born in January 1950
    Individual (37 offsprings)
    Officer
    2009-03-05 ~ 2009-03-16
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (37 offsprings)
    Officer
    2009-03-05 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2015-08-07 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Macnamara, Rory Patrick
    Director born in January 1955
    Individual (22 offsprings)
    Officer
    2009-05-26 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Ranjan, Kailayapillai
    Ceo born in May 1961
    Individual (80 offsprings)
    Officer
    2009-07-23 ~ 2014-05-27
    OF - Director → CIF 0
  • 7
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2009-08-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (32 offsprings)
    Officer
    2009-03-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Freeman, Charles Truscott
    Individual (31 offsprings)
    Officer
    2015-04-24 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 10
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    2024-05-03 ~ 2026-03-17
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
    Smith, Antony David
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 12
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (31 offsprings)
    Officer
    2009-03-16 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Garrood, Duncan Steven, Dr
    Director born in November 1958
    Individual (54 offsprings)
    Officer
    2018-12-14 ~ 2020-09-07
    OF - Director → CIF 0
  • 15
    Collins, Kaye
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2009-05-26 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Hand, Alan Michael
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2017-04-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 18
    Blackwell, Graham Edwin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2017-04-12 ~ 2026-03-05
    OF - Director → CIF 0
  • 19
    Darwin, Richard James
    Finance Director born in November 1967
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard
    Individual (30 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 20
    Mountford, Margaret Rose, Dr
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2009-05-26 ~ 2010-08-20
    OF - Director → CIF 0
  • 21
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2009-05-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 22
    INDOOR BOWLING ACQUISITIONS LIMITED
    - now 09332958
    HARWOOD BIDCO LIMITED - 2015-06-08
    5 St George's House, St. Georges Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESSENDEN LIMITED

Period: 2015-08-11 ~ now
Company number: 06838368
Registered names
ESSENDEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESSENDEN LIMITED
    Info
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Registered number 06838368
    Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ESSENDEN LIMITED
    S
    Registered number 06838368
    St George's House, 5 St. Georges Road, Wimbledon, London, England, SW19 4DR
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    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 - Has significant influence or control OE
    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.