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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 11
  • 1
    Baxter, Andrew David
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2018-09-18 ~ 2021-12-31
    OF - Director → CIF 0
    Baxter, Andrew
    Individual (24 offsprings)
    Officer
    2016-12-05 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 2
    Withey, Simon Jonathan
    Born in June 1960
    Individual (38 offsprings)
    Officer
    2015-05-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Sinclair, Graham Barratt
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2015-04-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Mcauley, Martin Joseph
    Born in April 1962
    Individual (29 offsprings)
    Officer
    2015-04-21 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-01-09 ~ 2015-04-21
    OF - Director → CIF 0
  • 7
    Whitehead, Paul Adrian
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Staple, Ned
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    OF - Director → CIF 0
  • 9
    ARCTOS HOLDINGS LIMITED
    - now 09382555
    ENSCO 1113 LIMITED - 2015-03-14
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Liquidation Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
    2015-01-09 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 11
    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
    2015-01-09 ~ 2015-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ENSCO 1109 LIMITED

Period: 2015-01-09 ~ 2025-11-08
Company number: 09382142 09285960... (more)
Registered name
ENSCO 1109 LIMITED - Dissolved 09285960... (more)
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
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 and dissolved on 2025-11-08 (10 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ENSCO 1109 LIMITED
    S
    Registered number 09382142
    The 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 1
  • 1
    SMH FLEET SOLUTIONS LIMITED
    - now 04526612
    GW 8104 LIMITED - 2002-11-04
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.