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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 17
  • 1
    Bostock, Cynthia Mary
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Sissons, Catherine Jane
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Speed, Daniel Stuart
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2026-01-25
    OF - Director → CIF 0
  • 4
    Baker, Chris Trevor William
    Investor Director born in June 1982
    Individual (9 offsprings)
    Officer
    2019-04-04 ~ 2020-09-29
    OF - Director → CIF 0
  • 5
    Meaney, Sophie Camille
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    Cullen, Trystan Jones
    Born in May 1989
    Individual (6 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Herrmannsen, Christopher
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Bygrave, David Charles
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Coulton, Christopher Martin
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2020-09-29 ~ 2023-01-24
    OF - Director → CIF 0
  • 10
    Bosson, Paul Francis
    Non-Executive Director born in March 1962
    Individual (33 offsprings)
    Officer
    2019-04-08 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Lancaster, Darren John
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2018-12-18 ~ 2019-04-04
    OF - Director → CIF 0
  • 13
    Weinel, Alastair James
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 14
    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, 2067 offsprings)
    Officer
    2018-12-18 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 15
    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
    2018-12-18 ~ 2019-04-04
    OF - Director → CIF 0
    Person with significant control
    2018-12-18 ~ 2019-04-04
    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
  • 16
    LDC GP LLP
    SO303717
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 90 offsprings)
    Person with significant control
    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
  • 17
    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, 168 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENSCO 1322 LIMITED

Period: 2018-12-18 ~ now
Company number: 11733232
Registered name
ENSCO 1322 LIMITED - now SC314312... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENSCO 1322 LIMITED
    Info
    Registered number 11733232
    Newbury House, 20 Kings Road West, Newbury, Berkshire RG14 5XR
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 3 months). 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
    Newbury 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
    One 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 2
  • 1
    AMBERJACK EBT TRUSTEE LIMITED
    - now 13695568
    ENSCO 1441 LIMITED
    - 2022-04-20 13695568 13603165... (more)
    Newbury House, 20 Kings Road West, Newbury, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-19 ~ 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
  • 2
    AMBERJACK GLOBAL LIMITED
    - now 03907607
    GRADWEB LIMITED - 2016-05-07
    Newbury House, 20 Kings Road West, Newbury, Berkshire
    Active Corporate (15 parents)
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.