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
    Groome, Clinton Bradley
    Chief Executive Officer born in March 1983
    Individual (14 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Stuart Alfred Croll
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Jefferies, Richard Anthony
    Chief Financial Officer born in February 1972
    Individual (14 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 72 offsprings)
    Person with significant control
    2018-01-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Jones, David Emrys
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Snaith, Mark
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2020-08-27 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Clarke, Robert David
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2018-07-19 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Robert David Clarke
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2018-08-02 ~ 2020-12-29
    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
  • 4
    Otway, Miles Daniel
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Richards, Mark Jonathan
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2019-10-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Tupman, Alexander Timothy
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2021-10-05 ~ 2023-07-28
    OF - Director → CIF 0
  • 7
    Cottrell, Richard John
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-01-15 ~ 2018-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1278 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENSCO 1278 LIMITED
    Info
    Registered number 11149304
    Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire SG12 0SS
    Private Limited Company incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ENSCO 1278 LIMITED
    S
    Registered number 11149304
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.