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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Curran, Andy
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Darby, Ian Stuart
    Executive Chairman born in August 1963
    Individual (60 offsprings)
    Officer
    2015-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Twining, James Douglas Robert
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, David William
    Born in November 1978
    Individual (68 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Misson, Keith
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Munn, Neil Andrew
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Halley, Ian Wallace
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2014-08-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Smith, Jeremy John
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2015-03-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Strickland, Andrew
    Born in September 1982
    Individual (22 offsprings)
    Officer
    2015-02-25 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Page, Warren David
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (144 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (144 offsprings)
    Officer
    2016-04-04 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Chafer, Paul Philip
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2015-03-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 14
    Smith, Neil Graeme
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 15
    Merry, Jonathan David
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 16
    Dickin, Anthony
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2015-02-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 17
    PALATINE FOUNDER PARTNER II LP
    SL010003 SL020991... (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
  • 18
    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
  • 19
    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, 1740 offsprings)
    Officer
    2014-08-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    PALATINE PRIVATE EQUITY FUND II LP
    LP014825 LP016689... (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
  • 21
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    50 Brown Street, Brown Street, Manchester, England
    Active Corporate (12 parents, 107 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → 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, 2260 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 08632037... (more)
Registered name
ENSCO 1084 LIMITED - now 08632037... (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 (12 years). 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
  • ENSCO 1084 LIMITED
    S
    Registered number 09157815
    13-19, Derby Road, Nottingham, England, NG1 5AA
    Limited Company in Companies House, Uk
    CIF 4 CIF 5
  • ENSCO 1084 LIMITED
    S
    Registered number 09157815
    5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 6
  • ENSCO 1084 LIMITED
    S
    Registered number 09157815
    5th Floor, Cutlers Exchnage, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, Uk
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BOOKEEPING ADMINISTRATION SERVICES LIMITED
    - now 07005939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03
    Dissolved on 2026-04-05
    JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    Due to be dissolved on 2026-06-20 during the appointment or period of control
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (8 parents)
    Officer
    2022-11-11 ~ dissolved
    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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.