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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 3
  • 1
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (72 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Robert Charles
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Hunter, James
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2022-01-10
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    2019-12-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Spain, Anthony William John
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2021-02-04
    OF - Director → CIF 0
    2022-03-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Inglesfield, David Mark
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2020-05-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Buchanan, Andrew James
    Born in February 1969
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Cantlay, Leslie James
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
    Cantley, Leslie James
    Born in February 1953
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ 2023-09-23
    OF - Director → CIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-20 ~ 2020-05-06
    PE - Secretary → CIF 0
  • 8
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or control → CIF 0
  • 9
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-12-20 ~ 2020-05-06
    PE - Director → CIF 0
    Person with significant control
    2019-12-20 ~ 2020-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or control → CIF 0
  • 11
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or control → CIF 0
  • 12
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    PE - Has significant influence or control → CIF 0
  • 13
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2020-12-10 ~ 2022-11-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IWP ABERDEEN LIMITED

Previous name
ENSCO 1360 LIMITED - 2020-05-07
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 (6 years 2 months). The company status is Liquidation.
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    36 C/o Sutherland Independent, 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,946 GBP2020-03-31
    Person with significant control
    2020-12-10 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Skybrae House, 28 David Street, Stonehaven, Kincardineshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,124,237 GBP2020-04-05
    Person with significant control
    2021-02-01 ~ 2024-07-01
    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

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