logo
explain how to read the page

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
    Vernon, Peter Andrew
    Born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Nomblot, Vincent Dominique
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Berger, Jerome Louis
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    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
  • 5
    icon of addressLuxemburglaan 35, 6199 Am, Maastricht-airport, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Heigl, Karl-heinz Gottfried
    Born in October 1960
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2012-01-09
    OF - Director → CIF 0
  • 2
    Jensen, Kjeld
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Hughes, David Paul
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Monk, Derek Mark
    Born in January 1956
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Hedenstrom, Bjorn Anders
    Born in April 1963
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 8
    Raikes, Steven James
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-06-25 ~ 2010-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ESE HOLDINGS LIMITED

Previous names
HONEYSQUARE LIMITED - 2010-09-21
ESE UK LIMITED - 2011-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESE HOLDINGS LIMITED
    Info
    HONEYSQUARE LIMITED - 2010-09-21
    ESE UK LIMITED - 2010-09-21
    Registered number 07296073
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ESE HOLDINGS LIMITED
    S
    Registered number 07296073
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom, NN17 5JX
    Uk Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRESTWISE LIMITED - 1989-07-11
    OTTO (U.K.) LIMITED - 2010-08-05
    ESE LIMITED - 2013-10-30
    OTTO WASTE SOLUTIONS LIMITED - 2011-06-20
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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