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 5
  • 1
    Braybrook, Rachel Marie
    Director born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    Sheppard, George Jason
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2024-05-03 ~ now
    OF - secretary → CIF 0
  • 3
    Astle, Bret
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 4
    Blackwell, Graham Edwin
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2017-04-12 ~ now
    OF - director → CIF 0
  • 5
    HARWOOD BIDCO LIMITED - 2015-06-08
    5 St George's House, St. Georges Road, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Smith, Peter Anthony
    Company Secretary born in January 1950
    Individual (54 offsprings)
    Officer
    2009-03-05 ~ 2009-03-16
    OF - director → CIF 0
    Smith, Peter Anthony
    Individual (54 offsprings)
    Officer
    2009-03-05 ~ 2010-10-31
    OF - secretary → CIF 0
  • 2
    Freeman, Charles Truscott
    Individual
    Officer
    2015-04-24 ~ 2017-02-28
    OF - secretary → CIF 0
  • 3
    Haspel, Peter William
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    2009-03-05 ~ 2010-07-20
    OF - director → CIF 0
  • 4
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-07 ~ 2017-04-12
    OF - director → CIF 0
  • 5
    Mountford, Margaret Rose, Dr
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2009-05-26 ~ 2010-08-20
    OF - director → CIF 0
  • 6
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2015-08-07
    OF - director → CIF 0
  • 7
    Macnamara, Rory Patrick
    Director born in January 1955
    Individual
    Officer
    2009-05-26 ~ 2015-08-07
    OF - director → CIF 0
  • 8
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (64 offsprings)
    Officer
    2009-05-26 ~ 2017-04-12
    OF - director → CIF 0
  • 9
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2010-01-01
    OF - director → CIF 0
  • 10
    Smith, Antony David
    Director And Company Secretary born in September 1974
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - director → CIF 0
    Smith, Antony David
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - secretary → CIF 0
  • 11
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - director → CIF 0
    Willis, Mark
    Individual (73 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - secretary → CIF 0
  • 12
    Hand, Alan Michael
    Director born in June 1968
    Individual
    Officer
    2017-04-12 ~ 2018-12-14
    OF - director → CIF 0
  • 13
    Garrood, Duncan Steven, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    OF - director → CIF 0
  • 14
    Darwin, Richard James
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2015-04-24
    OF - director → CIF 0
    Darwin, Richard
    Individual (2 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - secretary → CIF 0
  • 15
    Ranjan, Kailayapillai
    Ceo born in May 1961
    Individual (35 offsprings)
    Officer
    2009-07-23 ~ 2014-05-27
    OF - director → CIF 0
  • 16
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-08-18 ~ 2021-05-05
    OF - director → CIF 0
  • 17
    Collins, Kaye
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2009-05-26 ~ 2010-01-15
    OF - director → CIF 0
parent relation
Company in focus

ESSENDEN LIMITED

Previous name
ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
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 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 1
  • GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.