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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 3
  • 1
    O’sullivan, Erinn
    Born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Martin Andrew Kerr
    Born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNew Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Scullion, Seamus Brendan
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2019-05-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Fison, Joseph
    Investment Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Aston, Stephen Mark
    Private Equity Investor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Mr Martin Andrew Kerr Mckay
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ 2020-12-11
    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
  • 7
    Mccusker, Mark Joseph
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    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 addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    PE - Has significant influence or controlCIF 0
  • 9
    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
    2018-12-07 ~ 2019-05-20
    PE - Secretary → CIF 0
  • 10
    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
    2018-12-07 ~ 2019-05-20
    PE - Director → CIF 0
    Person with significant control
    2018-12-07 ~ 2019-05-28
    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
  • 11
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENSCO 1320 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO 1320 LIMITED
    Info
    Registered number 11717341
    icon of address115 Tivoli Road, London SE27 0EE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ENSCO 1320 LIMITED
    S
    Registered number 11717341
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEXTHELP LTD. - 2025-04-24
    TEXTHELP SYSTEMS LTD - 2012-06-01
    LORIEN SYSTEMS (NI) LIMITED - 1999-01-01
    MAHO LIMITED - 1996-10-31
    icon of addressLucas Exchange, 1 Orchard Way, Antrim, Antrim
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.