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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 13
  • 1
    Waterman, Matthew Thomas
    Chief Operating Officer born in June 1963
    Individual (15 offsprings)
    Officer
    2017-08-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Symons, Virginia Heather
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 3
    Macdonald, Jamie Alexander
    Managing Director born in March 1976
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hardie, Alistair John David
    Chairman born in February 1964
    Individual (57 offsprings)
    Officer
    2017-08-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Macfarlane, Ian Philip
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2017-08-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Conly, Brian David
    Managing Director born in February 1978
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Otway, Miles Daniel
    Partner born in October 1983
    Individual (31 offsprings)
    Officer
    2015-09-26 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Harkins, Ivan
    Chief Innovation Officer born in December 1982
    Individual (8 offsprings)
    Officer
    2017-08-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 9
    Wittet, Pascal Adrian
    Director born in June 1981
    Individual (36 offsprings)
    Officer
    2017-06-27 ~ 2017-09-04
    OF - Director → CIF 0
  • 10
    Bowie, Jacquelene
    Chief Executive Officer born in April 1973
    Individual (10 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2015-09-26 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 12
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ENSCO 1240 LIMITED
    10807097 SC318186... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENSCO 1149 LIMITED

Period: 2015-09-26 ~ 2023-02-07
Company number: 09796409
Registered name
ENSCO 1149 LIMITED - Dissolved 10114350... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-10-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
16,994,345 GBP2020-12-31
Cash at bank and in hand
1 GBP2020-12-31
Creditors
Current
19,314,365 GBP2020-12-31
Net Current Assets/Liabilities
-19,314,364 GBP2020-12-31
Total Assets Less Current Liabilities
-2,320,019 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1 GBP2021-12-31
-2,320,020 GBP2020-12-31
Equity
-2,320,019 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
16,994,345 GBP2020-12-31
Investments in Group Undertakings
16,994,345 GBP2020-12-31
Amounts owed to group undertakings
Current
19,314,365 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,003,037 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,683,018 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ENSCO 1149 LIMITED
    Info
    Registered number 09796409
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-26 and dissolved on 2023-02-07 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • ENSCO 1149 LIMITED
    S
    Registered number 09796409
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JCRA GROUP LIMITED
    - now 08255583
    JCRA NEWCO LIMITED - 2013-03-22
    12 St James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.