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 6
  • 1
    Lawrence, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ now
    OF - director → CIF 0
  • 2
    Joel, Mark
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 3
    Sinden, Scott Lee
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ now
    OF - director → CIF 0
  • 4
    Brouder, Graeme
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ now
    OF - director → CIF 0
  • 5
    Dale, Bernard John
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
  • 6
    One Eleven, Edmund Street, Birmingham, England
    Corporate (23 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Sinden, Susan Janet
    Director born in May 1972
    Individual
    Officer
    2016-03-03 ~ 2019-09-01
    OF - director → CIF 0
  • 2
    Matthews, Luke Edward
    Investment Manager born in March 1982
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2019-03-04
    OF - director → CIF 0
  • 3
    Coupland, Michael William
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    2019-03-04 ~ 2024-01-24
    OF - director → CIF 0
  • 4
    Otway, Miles Daniel
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2016-03-03
    OF - director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-09-24 ~ 2014-10-15
    OF - director → CIF 0
  • 6
    Murch, Trevor James
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2021-09-30
    OF - director → CIF 0
  • 7
    Wittet, Pascal Adrian
    Investment Director born in June 1981
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2015-11-25
    OF - director → CIF 0
  • 8
    Mcgiffen, Craig Stewart
    Director born in June 1969
    Individual
    Officer
    2016-03-03 ~ 2020-10-09
    OF - director → CIF 0
  • 9
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-09-24 ~ 2014-10-15
    PE - director → CIF 0
  • 10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-09-24 ~ 2016-03-03
    PE - secretary → CIF 0
parent relation
Company in focus

ESG GROUP HOLDINGS LIMITED

Previous name
ENSCO 1093 LIMITED - 2016-03-13
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass

Related profiles found in government register
  • ESG GROUP HOLDINGS LIMITED
    Info
    ENSCO 1093 LIMITED - 2016-03-13
    Registered number 09232785
    1 Freebournes Road, Witham, Essex CM8 3UN
    Private Limited Company incorporated on 2014-09-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ESG GROUP HOLDINGS LTD
    S
    Registered number 09232785
    Units 1-3, Units 1-3 Moss Road, Moss Road, Witham, Essex, United Kingdom, CM8 3UQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUTCO2015 LIMITED - 2016-03-04
    1 Freebournes Road, Witham, Essex, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.