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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 4
  • 1
    Wilson, Peter Henderson
    Born in January 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
    Wilson, Peter Henderson
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
    Winton, John Alexander Campbell
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Luca, Gilles
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCitco London Ltd, 7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Cross, Jonathan
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Rhoades, Tommy Lee
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 3
    Sangster, Derek Andrew
    Businessman born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2017-04-21
    OF - Director → CIF 0
    Sangster, Derek Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 4
    Italia, Zarsis Dinshaw
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    Jaciuk, Nicolas
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 6
    Abogado Nominees Limited
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Chadwick Jr, William Supple
    Business Executive born in August 1947
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Brady, Stephen Joseph
    Businessman born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Walker, Paul Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 11
    Swent Iii, James Waterman
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2013-06-04
    OF - Director → CIF 0
  • 12
    Burns, John Mark
    Businessman born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2011-08-15
    OF - Director → CIF 0
    icon of calendar 2013-06-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Moomjian Jr, Cary Avedis
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 14
    Baksht, Jonathan
    Businessman born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Luca, Gilles
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 16
    Mooney, Stephen
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 17
    Kewish, Dean Alan
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 18
    Malone Jr, Herman
    Businessman born in September 1943
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2013-08-19
    OF - Director → CIF 0
    Malone Jr, Herman
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 19
    Lowe, Patrick Carey
    Businessman born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    James, Luciene Maureen
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-07-15 ~ 2009-08-21
    PE - Nominee Director → CIF 0
  • 22
    CITCO MANAGEMENT (UK) LIMITED - now
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2018-04-27 ~ 2021-05-01
    PE - Secretary → CIF 0
  • 23
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-07-15 ~ 2018-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO HOLDCO LIMITED
    Info
    Registered number 06962983
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ENSCO HOLDCO LIMITED
    S
    Registered number 6962983
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
  • ENSCO HOLDCO LIMITED
    S
    Registered number 06962983
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INSTANTCORP LIMITED - 2002-12-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Albemarle Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.