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 4
  • 1
    Levy, Timothy David
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Sainty, Kate Elizabeth
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Swan, Crispin Marcel
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    RUBICON BIDCO LIMITED - 2022-04-21
    Second Floor, 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 15
  • 1
    Ramsden, Andrew
    Consultant born in April 1964
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Andrew Ramsden
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2017-12-14 ~ 2021-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hopwood, Craig William
    Accountant born in June 1971
    Individual
    Officer
    2017-12-14 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Thompson, Jeremy Simon Harrison
    Company Director born in September 1984
    Individual (8 offsprings)
    Officer
    2019-10-21 ~ 2020-09-10
    OF - Director → CIF 0
    Thompson, Jeremy Simon Harrison
    Director born in September 1984
    Individual (8 offsprings)
    2021-04-30 ~ 2021-06-12
    OF - Director → CIF 0
  • 4
    Ell, Georg
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2021-06-12 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Bruce, Andrew Nicholas
    Company Director born in March 1965
    Individual
    Officer
    2020-09-10 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Wates, Emma Jane
    Corporate Advisor born in July 1977
    Individual
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Director → CIF 0
    Wates, Emma Jane
    Individual
    Officer
    2021-08-16 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2017-03-23 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Fowler, Paul David
    Accountant born in September 1966
    Individual (22 offsprings)
    Officer
    2017-12-14 ~ 2021-06-12
    OF - Director → CIF 0
    Fowler, Paul David
    Individual (22 offsprings)
    Officer
    2017-12-14 ~ 2021-06-12
    OF - Secretary → CIF 0
  • 9
    Braithwaite, Paul John
    It Support born in September 1959
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2021-06-12
    OF - Director → CIF 0
  • 10
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 11
    Jones, Richard Mark Lea
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    2021-01-15 ~ 2021-06-12
    OF - Director → CIF 0
  • 12
    Donkersley, Mark Nicholas
    Company Director born in January 1960
    Individual
    Officer
    2017-05-16 ~ 2021-06-12
    OF - Director → CIF 0
  • 13
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-23 ~ 2017-05-16
    PE - Director → CIF 0
    Person with significant control
    2017-03-23 ~ 2017-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Fifth Floor, 1-2 Royal Exchange Buildings, London, England
    Active Corporate (2 parents, 76 offsprings)
    Person with significant control
    2017-12-14 ~ 2021-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-23 ~ 2017-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1227 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ENSCO 1227 LIMITED
    Info
    Registered number 10687688
    2nd Floor 2 Whitehall Quay, Leeds LS1 4HR
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ENSCO 1227 LIMITED
    S
    Registered number 10687688
    Second Floor, 2 Whitehall Quay, Leeds, England, LS1 4HR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESAFE SYSTEMS LIMITED - 2017-04-03
    ESAFE EDUCATION LIMITED - 2009-08-29
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.