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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 5
  • 1
    Keir, David Christopher Lindsay
    Born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Hollinshead, Ashley John
    Born in June 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
    Hollinshead, Ashley John
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dalby, Jason Andrew Denholm
    Born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Hodge, Paul Antony
    Born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-14 ~ 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 10
  • 1
    Williams, Simon Charles
    Company Director born in April 1987
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Bedson, Katharine Beverley
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Hodge, Paul Antony
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Blake, Charles James
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 6
    Pardoe, Graham Nicholas
    Company Director born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-11-11 ~ 2010-11-26
    PE - Director → CIF 0
  • 8
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-11-11 ~ 2010-11-26
    PE - Secretary → CIF 0
  • 10
    icon of addressLumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,546,181 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENSCO 812 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
152 GBP2024-03-31
152 GBP2023-03-31
Current Assets
10,905 GBP2024-03-31
10,905 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,256 GBP2024-03-31
-7,256 GBP2023-03-31
Net Current Assets/Liabilities
3,649 GBP2024-03-31
3,649 GBP2023-03-31
Total Assets Less Current Liabilities
3,801 GBP2024-03-31
3,801 GBP2023-03-31
Net Assets/Liabilities
3,801 GBP2024-03-31
3,801 GBP2023-03-31
Equity
3,801 GBP2024-03-31
3,801 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ENSCO 812 LIMITED
    Info
    Registered number 07436299
    icon of addressLumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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