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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 14
  • 1
    Kooyman, Simon Pieter
    Chief Executive Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Graunke, Terence Michael
    Finance born in January 1959
    Individual (17 offsprings)
    Officer
    2014-06-10 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Caine, Paul Jason
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    Abert, Collin Roy
    Private Equity born in October 1985
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Sommerschield Jr, William Arthur
    Finance born in October 1983
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2022-03-08 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (255 offsprings)
    Officer
    2022-03-08 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Emma Louise
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 10
    Sanford, Mark John
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Diamond, Lawrence Jeffrey
    Chief Financial Officer born in November 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 13
    Rojas, James Kenneth
    Cfo born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 14
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (36 parents, 39 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENGINE ACQUISITION LIMITED

Period: 2014-06-10 ~ now
Company number: 09080182
Registered name
ENGINE ACQUISITION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENGINE ACQUISITION LIMITED
    Info
    Registered number 09080182
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ENGINE ACQUISITION LIMITED
    S
    Registered number 09080182
    60, Great Portland Street, London, United Kingdom, W1W 7RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ENGINE GROUP LIMITED
    - now 05015446 05278980
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60 Great Portland Street, London, England
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2018-01-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.