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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
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (17 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew David
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Suckling, Grant
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 6
    80 Strand, Covent Garden, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Livingstone, Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Godwin, Richard Oliver Stephen
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Andrews, Susan Jane
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Hinson, Philip Anthony
    Investor Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    2020-07-03 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Moore, Nigel Charles
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2020-10-27 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Nigel Charles Moore
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-11-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Smith, Martin William
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    2020-11-18 ~ 2024-10-28
    OF - Director → CIF 0
  • 9
    Whitwell, Richard Peter
    Investor Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2022-07-20
    OF - Director → CIF 0
  • 10
    Hornby, John Mark
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2020-12-28 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    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
  • 12
    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
    2020-07-03 ~ 2020-10-27
    PE - Director → CIF 0
    Person with significant control
    2020-07-03 ~ 2020-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    PE - Has significant influence or control → CIF 0
  • 14
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-03 ~ 2020-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1375 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ENSCO 1375 LIMITED
    Info
    Registered number 12717414
    4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2020-07-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ENSCO 1375 LIMITED
    S
    Registered number 12717414
    5th Floor Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ENSCO 1375 LIMITED
    S
    Registered number 12717414
    Westgate House, 9 Holborn, London, England, EC1N 2LL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    39,767 GBP2022-02-28
    Person with significant control
    2023-02-15 ~ 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
  • 2
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,630 GBP2022-03-31
    Person with significant control
    2022-08-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-12-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GALA HOLDINGS LIMITED - 2022-06-28
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-02-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    620,528 GBP2022-09-30
    Person with significant control
    2023-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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