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
    Anderson, Richard John
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2017-12-18 ~ now
    OF - director → CIF 0
  • 2
    Birkhead, Lloyd
    Operations Director born in April 1989
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (13 parents, 19 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-07-29 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Wolfenden, John
    Ceo born in March 1953
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2016-07-29
    OF - director → CIF 0
  • 2
    Duckworth, Neil Gregory
    Chartered Surveyor born in February 1968
    Individual (23 offsprings)
    Officer
    2013-05-08 ~ 2014-06-18
    OF - director → CIF 0
  • 3
    Eddleston, John Andrew
    Chartered Accountant born in June 1966
    Individual (32 offsprings)
    Officer
    2013-05-08 ~ 2014-06-18
    OF - director → CIF 0
  • 4
    Wolfenden, Michael
    Commercial Director born in September 1983
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2025-01-06
    OF - director → CIF 0
  • 5
    Corcoran, Michael John
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2022-11-04 ~ 2023-09-15
    OF - director → CIF 0
  • 6
    Weldrake, John
    Operations Director born in October 1963
    Individual
    Officer
    2014-06-23 ~ 2016-07-29
    OF - director → CIF 0
  • 7
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2022-04-06
    OF - director → CIF 0
  • 8
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    2017-05-30 ~ 2020-09-04
    OF - director → CIF 0
  • 9
    Norton, Selima Maria
    Regulatory Compliance Director born in February 1955
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2016-07-29
    OF - director → CIF 0
  • 10
    Crichton, John Leslie
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2016-09-15 ~ 2017-05-30
    OF - director → CIF 0
  • 11
    Jones, Gary
    Strategic Director born in June 1967
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2020-06-30
    OF - director → CIF 0
  • 12
    Watt, George
    Director born in July 1963
    Individual
    Officer
    2016-09-09 ~ 2017-01-31
    OF - director → CIF 0
parent relation
Company in focus

ENGAGE SERVICES (ESL) LIMITED

Previous names
MARSTON REGULATED SERVICES LIMITED - 2021-04-07
ENGAGE SERVICES LIMITED - 2018-10-01
CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
CHASE SOLUTIONS (UK) LTD - 2013-05-23
HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENGAGE SERVICES (ESL) LIMITED
    Info
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    Registered number 07362435
    12th Floor One America Square, London EC3N 2LS
    Private Limited Company incorporated on 2010-09-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MARSTON REGULATED SERVICES LIMITED
    S
    Registered number 7362435
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.