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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 9
  • 1
    Herrmannsen, Christopher
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Trystan Jones
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Weinel, Alastair James
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Bygrave, David Charles
    Born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster, Darren John
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Speed, Daniel Stuart
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Sissons, Catherine Jane
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    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
  • 9
    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
    icon of calendar 2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Bostock, Cynthia Mary
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Meaney, Sophie Camille
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Baker, Chris Trevor William
    Investor Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Bosson, Paul Francis
    Non-Executive Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Coulton, Christopher Martin
    Chartered Accountant born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    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
    2018-12-18 ~ 2019-04-04
    PE - Director → CIF 0
    Person with significant control
    2018-12-18 ~ 2019-04-04
    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
  • 8
    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
    2018-12-18 ~ 2019-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1322 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO 1322 LIMITED
    Info
    Registered number 11733232
    icon of addressNewbury House, 20 Kings Road West, Newbury, Berkshire RG14 5XR
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ENSCO 1322 LIMITED
    S
    Registered number 11733232
    icon of addressNewbury House, 20 Kings Road West, Newbury, England, RG14 5XR
    Private Limited Company in Uk Companies House, England
    CIF 1
  • ENSCO 1322
    S
    Registered number 11733232
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 1441 LIMITED - 2022-04-20
    icon of addressNewbury House, 20 Kings Road West, Newbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-19 ~ 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
  • 2
    GRADWEB LIMITED - 2016-05-07
    icon of addressNewbury House, 20 Kings Road West, Newbury, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,364,693 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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