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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Smith, Neil Graeme
    Company Director born in January 1969
    Individual (25 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 2
    Merry, Jonathan David
    Company Director born in February 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Kelly, David William
    Born in November 1978
    Individual (66 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Dickin, Anthony
    Fund Manager born in March 1970
    Individual (35 offsprings)
    Officer
    2015-02-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Curran, Andy
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Smith, Jeremy John
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    2015-03-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Darby, Ian Stuart
    Executive Chairman born in August 1963
    Individual (48 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-08-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Misson, Keith
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Page, Warren David
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    Chafer, Paul Philip
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 12
    Twining, James Douglas Robert
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Strickland, Andrew
    Chartered Accountant born in September 1982
    Individual (19 offsprings)
    Officer
    2015-02-25 ~ 2021-12-23
    OF - Director → CIF 0
  • 14
    Halley, Ian Wallace
    Chief Executive born in November 1959
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 15
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (139 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (139 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 16
    Munn, Neil Andrew
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    50 Brown Street, Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 18
    PALATINE PRIVATE EQUITY FUND II LP
    LP014825 LP020040... (more)
    4thfloor, The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (8 offsprings)
    Person with significant control
    2016-04-20 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
  • 19
    PALATINE GP II LLP
    OC412191 SO305133... (more)
    50 Brown Street, Brown Street, Manchester, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-08-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 21
    PALATINE FOUNDER PARTNER II LP
    SL010003 SL033544... (more)
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    GATELEY SECRETARIES LIMITED - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-08-01 ~ 2015-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1084 LIMITED

Period: 2014-08-01 ~ now
Company number: 09157815 SC334218... (more)
Registered name
ENSCO 1084 LIMITED - now SC334218... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ENSCO 1084 LIMITED
    Info
    Registered number 09157815
    13-19 Derby Road, Nottingham NG1 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ENSCO 1084 LIMITED
    S
    Registered number 09157815
    13-19, Derby Road, Nottingham, England, NG1 5AA
    CIF 1
  • ENSCO 1084 LIMITED
    S
    Registered number 09157815
    13-19 Derby Road, Derby Road, Nottingham, England, NG1 5AA
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOOKEEPING ADMINISTRATION SERVICES LIMITED
    - now 07005939
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-02-28 ~ 2021-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ENSCO FINANCIAL PLANNING LIMITED
    - now 09172298
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    13-19 Derby Road, Nottingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2022-11-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MULBERRY FINANCIAL SOLUTIONS LIMITED
    09238445
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 5
    SENTINEL PRIVATE CLIENTS LIMITED
    07977655
    13-19 Derby Road, Nottingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 6
    T D ARMSTRONG FINANCIAL PLANNING LIMITED
    SC469562
    C/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 7
    WREN STERLING FINANCIAL PLANNING LIMITED
    - now 09157918 09109311
    ENSCO 1085 LIMITED - 2015-04-07
    13-19 Derby Road, Nottingham, England
    Active Corporate (25 parents, 29 offsprings)
    Person with significant control
    2016-04-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.