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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
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPo Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-04-20
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 3
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Whawell, Benjamin Mark
    Finance Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2017-11-13
    OF - Director → CIF 0
  • 6
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 9
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-05-07 ~ 2010-05-11
    PE - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-05-07 ~ 2010-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ESKEN ESTATES HOLDINGS LIMITED

Previous names
HAMSARD 3213 LIMITED - 2012-03-19
STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
Standard Industrial Classification
49410 - Freight Transport By Road
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • ESKEN ESTATES HOLDINGS LIMITED
    Info
    HAMSARD 3213 LIMITED - 2012-03-19
    STOBART ESTATES HOLDINGS LIMITED - 2012-03-19
    Registered number 07246657
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2010-05-07 (15 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ESKEN ESTATES HOLDINGS LIMITED
    S
    Registered number 07246657
    icon of addressC/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, England, L3 9SJ
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 1
  • ESKEN ESTATES HOLDINGS LIMITED
    S
    Registered number 07246657
    icon of addressThird Floor, 15 Stratford Place, London, England, W1C 1BE
    Limited Company in England And Wales Registry, England
    CIF 2
    Private Limited Company in Cardiff Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThird Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 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.