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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
  • 1
    Pike, Nicholas John
    Non-Executive born in December 1962
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    ENSCO 1113 LIMITED - 2015-03-14
    icon of addressThe Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mcauley, Martin Joseph
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Sinclair, Graham Barratt
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Baxter, Andrew David
    Director born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Staple, Ned
    Solicitor born in October 1978
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 7
    Withey, Simon Jonathan
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    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
    2015-01-09 ~ 2015-04-21
    PE - Director → CIF 0
  • 9
    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, 477 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-01-09 ~ 2016-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1109 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENSCO 1109 LIMITED
    Info
    Registered number 09382142
    icon of address6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2015-01-09 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ENSCO 1109 LIMITED
    S
    Registered number 09382142
    icon of addressThe Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom, NR11 7NP
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GW 8104 LIMITED - 2002-11-04
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.