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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 3
  • 1
    Cardwell, David
    Managing Director born in July 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lamb, Stephen Albert
    Chairman born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENSCO 1219 LIMITED - 2017-02-16
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Donald, Andrew David Livingstone
    Finance Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2017-08-16
    OF - Director → CIF 0
  • 2
    Findlow, Jane
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2022-07-25
    OF - Director → CIF 0
  • 3
    Capper, Steven
    Group Finance Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Nash, Paul Charles
    Group Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Deeth, Adam John
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Tompsett, Rod
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Bostock, Paul
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-01-15
    OF - Director → CIF 0
  • 9
    Williams, Andrew
    Director born in June 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Duthie, Stewart Douglas
    Finance Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2018-12-10
    OF - Director → CIF 0
  • 11
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-03 ~ 2017-02-10
    PE - Director → CIF 0
    Person with significant control
    2017-02-03 ~ 2017-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-03 ~ 2017-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HAM BAKER LIMITED

Previous name
ENSCO 1220 LIMITED - 2017-02-16
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • HAM BAKER LIMITED
    Info
    ENSCO 1220 LIMITED - 2017-02-16
    Registered number 10599057
    icon of addressC/o Kroll Advisory The Chancery 58, Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 and dissolved on 2024-12-24 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.