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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 18
  • 1
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1201 offsprings)
    Officer
    2019-12-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Cantlay, Leslie James
    Born in March 1953
    Individual (58 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
    Cantley, Leslie James
    Born in March 1953
    Individual (58 offsprings)
    Officer
    2022-03-16 ~ 2023-09-23
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (9 offsprings)
    Insolvency
    2024-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2024-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Buchanan, Andrew James
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 7
    Inglesfield, David Mark
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2020-05-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2021-02-01 ~ 2021-02-04
    OF - Director → CIF 0
    2022-03-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Hunter, James
    Born in January 1967
    Individual (54 offsprings)
    Officer
    2020-05-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Active Corporate (23 parents, 18 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 12
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2020-12-10 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 13
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 14
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-23 during the appointment or period of control
    Commencement of winding up on 2026-02-24 during the appointment or period of control
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (14 parents, 36 offsprings)
    Person with significant control
    2022-11-18 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (19 parents, 127 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 16
    BARONSMEAD VENTURE TRUST PLC
    - now 03504214 04115341
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 17
    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, 1721 offsprings)
    Officer
    2019-12-20 ~ 2020-05-06
    OF - Director → CIF 0
    Person with significant control
    2019-12-20 ~ 2020-12-10
    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
  • 18
    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, 2209 offsprings)
    Officer
    2019-12-20 ~ 2020-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IWP ABERDEEN LIMITED

Period: 2020-05-07 ~ 2025-11-20
Company number: 12374266
Registered names
IWP ABERDEEN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22
Dissolved on 2025-11-20
ENSCO 1360 LIMITED - 2020-05-07 11529115... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IWP ABERDEEN LIMITED
    Info
    ENSCO 1360 LIMITED - 2020-05-07
    Registered number 12374266
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 and dissolved on 2025-11-20 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • IWP ABERDEEN LIMITED
    S
    Registered number 12374266
    16, Old Queen Street, London, England, SW1H 9HP
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House Of England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALEX M GRANT & COMPANY LIMITED
    SC232204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (14 parents)
    Person with significant control
    2020-12-10 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BUCHANAN & ASSOCIATES FINANCIAL PLANNING LIMITED
    SC365574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-23
    Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (11 parents)
    Person with significant control
    2021-02-01 ~ 2024-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.