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 (135 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 2
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Finch, Claire
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Baxter, Andrew
    Director born in February 1978
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ 2021-12-31
    OF - director → CIF 0
    Baxter, Andrew
    Individual (15 offsprings)
    Officer
    2016-12-05 ~ 2021-09-15
    OF - secretary → CIF 0
  • 3
    Withey, Simon Jonathan
    Company Director born in June 1960
    Individual (24 offsprings)
    Officer
    2015-04-30 ~ 2021-09-15
    OF - director → CIF 0
  • 4
    Sinclair, Graham Barratt
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2018-09-18
    OF - director → CIF 0
  • 5
    Smith, Julian Leslie
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2021-09-15
    OF - director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-01-12 ~ 2015-04-30
    OF - director → CIF 0
  • 7
    Greenfield, David
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2018-09-18
    OF - director → CIF 0
  • 8
    Mcauley, Martin Joseph
    Company Director born in April 1962
    Individual (29 offsprings)
    Officer
    2015-04-30 ~ 2020-12-22
    OF - director → CIF 0
    Mr Martin Joseph Mcauley
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Staple, Ned
    Solicitor born in October 1978
    Individual
    Officer
    2021-09-15 ~ 2021-10-08
    OF - director → CIF 0
  • 10
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - director → CIF 0
  • 11
    Halloran, Jonathan Michael Richard
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2021-08-12
    OF - director → CIF 0
  • 12
    Hensser, Robert Peter
    Company Director born in March 1957
    Individual
    Officer
    2015-04-30 ~ 2018-09-18
    OF - director → CIF 0
  • 13
    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
    2015-01-12 ~ 2015-04-30
    PE - director → CIF 0
  • 14
    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
    2015-01-12 ~ 2016-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

ARCTOS HOLDINGS LIMITED

Previous name
ENSCO 1113 LIMITED - 2015-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCTOS HOLDINGS LIMITED
    Info
    ENSCO 1113 LIMITED - 2015-03-14
    Registered number 09382555
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    Private Limited Company incorporated on 2015-01-12 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ARCTOS HOLDINGS LIMITED
    S
    Registered number 09382555
    Church Lane, Church Lane, Norton, Worcester, England, WR5 2PR
    Private Limited in England/Wales, England
    CIF 1
  • ARCTOS HOLDINGS LIMITED
    S
    Registered number 09382555
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom, NR11 7NP
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Church Lane Church Lane, Norton, Worcester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED - 2022-03-11
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.