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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 2
Ceased 20
  • 1
    Darby, Ian Stuart
    Executive Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Merry, Jonathan David
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Smith, Jeremy John
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2024-06-12
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 5
    Dickin, Anthony
    Fund Manager born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 6
    Smith, Neil Graeme
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Misson, Keith
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Chafer, Paul Philip
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 10
    Munn, Neil Andrew
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Page, Warren David
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Halley, Ian Wallace
    Chief Executive born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 13
    Curran, Andy
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Strickland, Andrew
    Chartered Accountant born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2021-12-23
    OF - Director → CIF 0
  • 15
    icon of address50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2021-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    icon of address4thfloor, The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-20 ~ 2019-09-03
    PE - Has significant influence or control → CIF 0
  • 17
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of address50 Brown Street, Brown Street, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-08-01 ~ 2015-02-25
    PE - Secretary → CIF 0
  • 19
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-08-01 ~ 2015-02-25
    PE - Director → CIF 0
  • 20
    icon of address50 Brown Street, Brown Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ 2021-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ENSCO 1084 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ENSCO 1084 LIMITED
    Info
    Registered number 09157815
    icon of address13-19 Derby Road, Nottingham NG1 5AA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ENSCO 1084 LIMITED
    S
    Registered number 09157815
    icon of address13-19, Derby Road, Nottingham, England, NG1 5AA
    CIF 1
  • ENSCO 1084 LIMITED
    S
    Registered number 09157815
    icon of address13-19 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
Active 6
  • 1
    TF FINANCIAL PLANNING LIMITED - 2015-03-18
    icon of address13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of addressCourthill House, Water Lane, Wilmslow, Cheshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    76,389 GBP2018-09-30
    Person with significant control
    icon of calendar 2019-08-29 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 4
    icon of address13-19 Derby Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,230 GBP2020-08-31
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 5
    icon of addressC/o Wren Sterling, 3 Eagle Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 6
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address13-19 Derby Road, Nottingham, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • JACKSON LEGAL SERVICES LIMITED - 2011-12-13
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    45,869 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-02-28 ~ 2021-02-28
    CIF 3 - Ownership of shares – 75% or more → OE

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