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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 7
  • 1
    Brod, Jonathan Alfred
    Born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Meurig Fon
    Born in September 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Michael John
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, James Harvey
    Born in January 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Stokes, Stephen Leslie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, Robert Dean
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Carvell, Paul David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    icon of address42, Wigmore Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-03-17 ~ 2021-02-24
    PE - Secretary → CIF 0
  • 4
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-03-17 ~ 2021-02-24
    PE - Director → CIF 0
    Person with significant control
    2020-03-17 ~ 2021-02-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TDG 2021 HOLDCO LIMITED

Previous name
ENSCO 1363 LIMITED - 2021-01-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TDG 2021 HOLDCO LIMITED
    Info
    ENSCO 1363 LIMITED - 2021-01-25
    Registered number 12520841
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington WA5 3UY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • TDG 2021 HOLDCO LIMITED
    S
    Registered number 12520841
    icon of address42, Wigmore Street, London, England, W1U 2RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 1364 LIMITED - 2021-01-25
    icon of addressUnit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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