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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 3
  • 1
    Winton, John Alexander Campbell
    Born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, James Myron
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Mitchell, James Myron
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressClarendon House, 2 Church Street, Hamilton Hm11, Bermuda
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Wilson, Peter Henderson
    Director born in January 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Rhoades, Tommy Lee
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2010-04-05
    OF - Secretary → CIF 0
  • 3
    Sangster, Derek Andrew
    Businessman born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-04-06
    OF - Director → CIF 0
    icon of calendar 2013-08-16 ~ 2017-04-20
    OF - Director → CIF 0
    Sangster, Derek Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 4
    Italia, Zarksis Dinshaw, Mr.
    Businessman born in April 1965
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2011-08-15
    OF - Director → CIF 0
    Italia, Zarksis Dinshaw
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 5
    Jaciuk, Nicolas
    Businessman born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2018-04-27
    OF - Director → CIF 0
    Jaciuk, Nicolas
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 6
    Brady, Stephen Joseph, Mr.
    Businessman born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2019-04-11
    OF - Director → CIF 0
    Brady, Steven Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-04-06
    OF - Secretary → CIF 0
    icon of calendar 2016-03-30 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 7
    Walker, Paul Mark
    Accountant born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2014-07-29
    OF - Director → CIF 0
    Walker, Paul Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 8
    Swent Iii, James Waterman
    Business Executive born in August 1950
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2013-03-27
    OF - Director → CIF 0
    Swent Iii, James Waterman
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 9
    Burns, John Mark
    Businessman born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2011-08-15
    OF - Director → CIF 0
    icon of calendar 2013-03-27 ~ 2015-12-16
    OF - Director → CIF 0
    Burns, John Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2011-08-16
    OF - Secretary → CIF 0
    icon of calendar 2013-06-11 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 10
    Baksht, Jonathan
    Businessman born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Luca, Gilles
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Kewish, Dean Alan
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2010-04-05
    OF - Secretary → CIF 0
  • 13
    Malone Jr, Herman Elmo
    Businessman born in September 1943
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2013-09-06
    OF - Director → CIF 0
    Malone Jr, Herman
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    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
    Lowe, Patrick Carey
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-04-05
    OF - Secretary → CIF 0
    icon of calendar 2010-04-15 ~ 2011-08-16
    OF - Secretary → CIF 0
    icon of calendar 2011-08-16 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 15
    Mooney, Stephen Laurence
    Businessman born in May 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2024-12-31
    OF - Director → CIF 0
    Mooney, Stephen Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 16
    James, Luciene Maureen
    Company Registration Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-15
    OF - Director → CIF 0
  • 17
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-12-08 ~ 2009-12-15
    PE - Director → CIF 0
  • 18
    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
  • 19
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2009-12-08 ~ 2009-12-15
    PE - Director → CIF 0
    2009-12-08 ~ 2018-04-27
    PE - Secretary → CIF 0
  • 20
    icon of address6, Chesterfield Gardens, 3rd Floor, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENSCO UNIVERSAL LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • ENSCO UNIVERSAL LIMITED
    Info
    Registered number 07098508
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ENSCO UNIVERSAL LIMITED
    S
    Registered number 7098508
    icon of addressCitco London Ltd, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.