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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 7
  • 1
    Yardley, Daniel John
    Born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Born in October 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Catherine Susannah
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Michels, Bart Antonius
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Courtier, Charles John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Rudman, Ben Charles
    Born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address34, Bow Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    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
Ceased 8
  • 1
    Clarke, John Paul
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Mr Daniel John Yardley
    Born in November 1977
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2019-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Sellers, Patrick Elborough
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2019-05-10 ~ 2023-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-30 ~ 2019-04-25
    PE - Secretary → CIF 0
  • 8
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-30 ~ 2019-04-25
    PE - Director → CIF 0
    Person with significant control
    2018-10-30 ~ 2019-05-07
    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
parent relation
Company in focus

ENSCO 1314 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENSCO 1314 LIMITED
    Info
    Registered number 11649494
    icon of address34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ENSCO 1314 LIMITED
    S
    Registered number missing
    icon of address90, Tottenham Court Road, London, England, W1T 4TJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVAL (2281) LIMITED - 2014-12-22
    icon of address34 Bow Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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