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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 6
  • 1
    Hill, Abigail
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Herbert, Sian Anne
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowery, James Andrew
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Jonathan Michael
    Born in December 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Price, Gregory Laurence
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Furness, Mark
    Born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
    Mr Mark Furness
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Notay, Alexandra Katherine
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Pepper, Alan Douglas
    Director born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Sandler, Elizabeth Jamisen
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Butler, Charles Alistair Neilson
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Harvey, Sarah Lesley
    Chief Financial Officer born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-05-17 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ESSENSYS PLC

Previous names
ESSENSYS GROUP LIMITED - 2019-05-17
ESSENSYS LIMITED - 2019-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ESSENSYS PLC
    Info
    ESSENSYS GROUP LIMITED - 2019-05-17
    ESSENSYS LIMITED - 2019-05-17
    Registered number 11780413
    icon of address1 Finsbury Avenue, London EC2M 2PF
    PUBLIC LIMITED COMPANY incorporated on 2019-01-22 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ESSENSYS PLC
    S
    Registered number 11780413
    icon of addressAldgate Tower 7th Floor, 2 Leman Street, London, E1 8fa, E1 8FA
    Public Company in United Kingdom
    CIF 1
  • ESSENSYS PLC
    S
    Registered number 11780413
    icon of addressAldgate Tower, 7th Floor, 2 Leman Street, London, United Kingdom, E1 8FA
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • ONE ADVISORY LIMITED
    S
    Registered number 11780413
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Finsbury Avenue, Unit 2h, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ESSENSYS LTD - 2019-05-17
    icon of address1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-18 ~ 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
Ceased 1
  • ESSENSYS LTD - 2019-05-17
    icon of address1 Finsbury Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2024-06-26
    CIF 3 - Secretary → ME

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