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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 12
  • 1
    Butler, Charles Alistair Neilson
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2019-05-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Lee, Jonathan Michael
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2019-05-22 ~ 2026-05-08
    OF - Director → CIF 0
  • 3
    Pepper, Alan Douglas
    Born in May 1968
    Individual (70 offsprings)
    Officer
    2019-01-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Notay, Alexandra Katherine
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Harvey, Sarah Lesley
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Hill, Abigail
    Individual (1 offspring)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Furness, Mark
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
    Mr Mark Furness
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2019-01-22 ~ 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
  • 8
    Price, Gregory Laurence
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2024-10-14 ~ 2026-04-30
    OF - Director → CIF 0
  • 9
    Herbert, Sian Anne
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ 2026-05-08
    OF - Director → CIF 0
  • 10
    Sandler, Elizabeth Jamisen
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Lowery, James Andrew
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ 2026-06-17
    OF - Director → CIF 0
  • 12
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 129 offsprings)
    Officer
    2019-05-17 ~ 2024-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSENSYS GROUP LIMITED

Period: 2026-06-30 ~ now
Company number: 11780413
Registered names
ESSENSYS GROUP LIMITED - now
ESSENSYS PLC - 2026-06-30 05959557
ESSENSYS GROUP PLC - 2026-06-30
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESSENSYS GROUP LIMITED
    Info
    ESSENSYS PLC - 2026-06-30
    ESSENSYS GROUP PLC - 2026-06-30
    ESSENSYS LIMITED - 2026-06-30
    ESSENSYS GROUP LIMITED - 2026-06-30
    Registered number 11780413
    1 Finsbury Avenue, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
  • ONE ADVISORY LIMITED
    S
    Registered number 11780413
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    CIF 1
  • ESSENSYS PLC
    S
    Registered number 11780413
    Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8fa, E1 8FA
    Public Company in United Kingdom
    CIF 2
  • ESSENSYS PLC
    S
    Registered number 11780413
    Aldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ESSENSYS (APAC) HOLDINGS LIMITED
    13486907
    1 Finsbury Avenue, Unit 2h, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ESSENSYS (UK) LIMITED
    - now 05959557
    ESSENSYS LTD - 2019-05-17
    1 Finsbury Avenue, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-05-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    Officer
    2019-06-18 ~ 2024-06-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.