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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 26
  • 1
    Kewish, Dean Alan
    Individual (11 offsprings)
    Officer
    2009-08-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 2
    Cross, Jonathan
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Walker, Paul Mark
    Individual (15 offsprings)
    Officer
    2011-08-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 4
    Brady, Stephen Joseph
    Businessman born in December 1959
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Van Bohemen, Johannes Bernardus Wilhelmus Gerardus Maria
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2009-07-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Jaciuk, Nicolas
    Individual (18 offsprings)
    Officer
    2014-08-15 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 8
    Luca, Gilles
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Luca, Gilles
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 9
    Italia, Zarsis Dinshaw
    Individual (9 offsprings)
    Officer
    2010-12-10 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 10
    Lowe, Patrick Carey
    Businessman born in December 1958
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Chadwick Jr, William Supple
    Business Executive born in August 1947
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ 2010-06-15
    OF - Director → CIF 0
  • 12
    Baksht, Jonathan
    Businessman born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 13
    Abogado Nominees Limited
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 14
    Malone Jr, Herman
    Businessman born in September 1943
    Individual (15 offsprings)
    Officer
    2010-06-15 ~ 2013-08-19
    OF - Director → CIF 0
    Malone Jr, Herman
    Individual (15 offsprings)
    Officer
    2010-12-10 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 15
    Rhoades, Tommy Lee
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 16
    Sangster, Derek Andrew
    Businessman born in June 1959
    Individual (20 offsprings)
    Officer
    2013-08-19 ~ 2017-04-21
    OF - Director → CIF 0
    Sangster, Derek Andrew
    Individual (20 offsprings)
    Officer
    2013-09-03 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 17
    Mooney, Stephen
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 18
    Burns, John Mark
    Businessman born in December 1956
    Individual (12 offsprings)
    Officer
    2010-06-15 ~ 2011-08-15
    OF - Director → CIF 0
    2013-06-04 ~ 2015-12-16
    OF - Director → CIF 0
  • 19
    Moomjian Jr, Cary Avedis
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 20
    Wilson, Peter Henderson
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Wilson, Peter Henderson
    Individual (25 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Winton, John Alexander Campbell
    Individual (27 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Swent Iii, James Waterman
    Business Executive born in August 1950
    Individual (8 offsprings)
    Officer
    2009-08-21 ~ 2013-06-04
    OF - Director → CIF 0
  • 23
    CITCO MANAGEMENT UK LIMITED
    CITCO MANAGEMENT (UK) LIMITED - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 346 offsprings)
    Officer
    2018-04-27 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2009-07-15 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 25
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2009-07-15 ~ 2009-08-21
    OF - Nominee Director → CIF 0
  • 26
    ENSCO UNIVERSAL LIMITED
    07098508
    Citco London Ltd, 7 Albemarle Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

ENSCO HOLDCO LIMITED

Period: 2009-07-15 ~ now
Company number: 06962983
Registered name
ENSCO HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO HOLDCO LIMITED
    Info
    Registered number 06962983
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 (16 years 8 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
    100, 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
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENSCO U.K. LIMITED
    - now 04550389
    INSTANTCORP LIMITED - 2002-12-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENSCO WORLDWIDE INVESTMENTS LIMITED
    07098422
    7 Albemarle Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.