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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 16
  • 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
    Director born in October 1983
    Individual (31 offsprings)
    Officer
    2017-06-22 ~ 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
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2017-06-07 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Wittet, Pascal Adrian
    Director born in June 1981
    Individual (36 offsprings)
    Officer
    2017-06-27 ~ 2017-09-04
    OF - Director → CIF 0
  • 11
    Bowie, Jacquelene
    Chief Executive Officer born in April 1973
    Individual (10 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 12
    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, England
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-06-07 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 13
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-06-07 ~ 2017-06-22
    OF - Director → CIF 0
    Person with significant control
    2017-06-07 ~ 2017-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITED
    08956316 07057397
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-08-25 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    CHATHAM FINANCIAL EUROPE, LTD
    04223247
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    8,303,534 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-11-08 ~ dissolved
    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
  • 16
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2017-08-25 ~ 2019-11-08
    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
parent relation
Company in focus

ENSCO 1240 LIMITED

Period: 2017-06-07 ~ 2023-02-14
Company number: 10807097
Registered name
ENSCO 1240 LIMITED - Dissolved SC555798... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
32019-10-01 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2020-12-31
Debtors
4,642,983 GBP2020-12-31
Creditors
Current
5,133,045 GBP2020-12-31
Net Current Assets/Liabilities
-490,062 GBP2020-12-31
Total Assets Less Current Liabilities
-490,061 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
107,150 GBP2020-12-31
Retained earnings (accumulated losses)
-1 GBP2021-12-31
-597,211 GBP2020-12-31
Equity
-490,061 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-12-31
Investments in Group Undertakings
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,642,917 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
66 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,642,983 GBP2020-12-31
Trade Creditors/Trade Payables
Current
464 GBP2020-12-31
Amounts owed to group undertakings
Current
5,132,581 GBP2020-12-31

Related profiles found in government register
  • ENSCO 1240 LIMITED
    Info
    Registered number 10807097
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 and dissolved on 2023-02-14 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • ENSCO 1240 LIMITED
    S
    Registered number 10807097
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENSCO 1149 LIMITED
    09796409 10114350... (more)
    12 St. James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -2,320,019 GBP2020-12-31
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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