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
    Kennedy, Kelly Ann
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Heywood, Richard John
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Schatz, David Matthew
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    9900a, Clayton Road, St Louis, Missouri, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Barclay, Alyson Schlinger
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Garretson, Richard
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    9900a Clayton Road, St Louis, Missouri, United States
    Corporate
    Person with significant control
    2018-07-18 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ESCO UK GLOBAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ESCO UK GLOBAL HOLDINGS LTD
    Info
    Registered number 11470875
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 2018-07-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • ESCO UK GLOBAL HOLDINGS LTD
    S
    Registered number 11470875
    Richmond House, Walkern Road, Stevenage, England, SG1 3QP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • ESCO UK GLOBAL HOLDINGS LTD
    S
    Registered number 11470875
    Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP
    Corporate in Companies House, United Kingdom
    CIF 2
  • ESCO UK GLOBAL HOLDINGS LTD
    S
    Registered number 11470875
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 New Street Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,197,367 GBP2023-09-30
    Person with significant control
    2018-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,837,164 USD2018-09-30
    Person with significant control
    2022-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TECHFAIR LIMITED - 2000-10-06
    30 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,382,626 GBP2024-01-31
    Person with significant control
    2023-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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