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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 10
  • 1
    Penney, Martin Edward
    Chief Executive Officer born in August 1976
    Individual (9 offsprings)
    Officer
    2024-05-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Bigmore, Tracey Anne
    Individual (9 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Wagstaff, Douglas David
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Kinzett, David Charles
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Taylor, Martin Stuart
    Commercial Director born in January 1967
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Breuning, Samuel Matthaeus Dietrich
    Director born in December 1979
    Individual (25 offsprings)
    Officer
    2016-05-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Samra, Sukhjeevan Singh
    Company Director born in May 1976
    Individual (34 offsprings)
    Officer
    2016-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Swales, Tim Allan
    Director born in February 1978
    Individual (31 offsprings)
    Officer
    2016-05-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    ENSIGN HOLDCO 3 LIMITED
    10172900 10173156... (more)
    Unit 4 Voltage Mollison Avenue, Mollison Avenue, Enfield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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

ENSIGN HOLDCO 4 LIMITED

Period: 2016-05-10 ~ now
Company number: 10173156
Registered name
ENSIGN HOLDCO 4 LIMITED - now 10172727... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSIGN HOLDCO 4 LIMITED
    Info
    Registered number 10173156
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2016-05-10 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ENSIGN HOLDCO 4 LIMITED
    S
    Registered number 10173156
    Unit 4 Voltage, Mollison Avenue, Enfield, England, EN3 7XQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONEOCEAN GROUP LIMITED
    - now 03652059 12289430
    CHARTCO LIMITED
    - 2020-06-10 03652059 12289430
    71 Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    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 22 March 2026 and licensed under the Open Government Licence v3.0.