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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 13
  • 1
    Fison, Joseph
    Investment Director born in December 1977
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2018-12-07 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Mckay, Martin Andrew Kerr
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Kerr Mckay
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    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
  • 4
    O’sullivan, Erinn
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Scullion, Seamus Brendan
    Accountant born in June 1969
    Individual (12 offsprings)
    Officer
    2019-05-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Aston, Stephen Mark
    Private Equity Investor born in October 1963
    Individual (65 offsprings)
    Officer
    2019-05-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Mccusker, Mark Joseph
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2019-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2019-05-28 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    LDC GP LLP
    SO303717
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    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
  • 10
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2018-12-07 ~ 2019-05-20
    OF - 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
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2018-12-07 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 12
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2019-05-28 ~ 2020-12-11
    PE - Has significant influence or controlCIF 0
  • 13
    TOUCAN BIDCO LIMITED
    13056248 13056237
    New Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENSCO 1320 LIMITED

Period: 2018-12-07 ~ now
Company number: 11717341 SC305881... (more)
Registered name
ENSCO 1320 LIMITED - now SC305881... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO 1320 LIMITED
    Info
    Registered number 11717341
    115 Tivoli Road, London SE27 0EE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • ENSCO 1320 LIMITED
    S
    Registered number 11717341
    One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERWAY OPCO LIMITED
    - now NI031186
    TEXTHELP LTD.
    - 2025-04-24 NI031186
    TEXTHELP SYSTEMS LTD - 2012-06-01
    LORIEN SYSTEMS (NI) LIMITED - 1999-01-01
    MAHO LIMITED - 1996-10-31
    Lucas Exchange, 1 Orchard Way, Antrim, Antrim
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.