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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Moore, Nigel Charles
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2020-10-27 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Nigel Charles Moore
    Born in June 1962
    Individual (15 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-11-18
    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
  • 2
    Bownes, Tracy Anne
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2022-07-20 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Whitwell, Richard Peter
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2020-11-18 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Susan Jane
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2020-11-18 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Bradshaw, Andrew David
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Hornby, John Mark
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2020-12-28 ~ 2024-10-28
    OF - Director → CIF 0
  • 10
    Suckling, Grant
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Godwin, Richard Oliver Stephen
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Smith, Martin William
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2020-11-18 ~ 2024-10-28
    OF - Director → CIF 0
  • 13
    Livingstone, Anthony
    Born in February 1971
    Individual (37 offsprings)
    Officer
    2020-11-18 ~ 2025-05-02
    OF - Director → CIF 0
  • 14
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2020-07-03 ~ 2020-10-27
    OF - Director → CIF 0
  • 15
    Hinson, Philip Anthony
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ 2023-06-21
    OF - Director → CIF 0
  • 16
    HAMSARD 3778 LIMITED
    15876340 15876344... (more)
    80 Strand, Covent Garden, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    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, 2068 offsprings)
    Officer
    2020-07-03 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 18
    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, 1590 offsprings)
    Officer
    2020-07-03 ~ 2020-10-27
    OF - 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
  • 19
    LDC GP LLP
    SO303717
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    LDC (MANAGERS) LIMITED
    - now 02495714
    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 (37 parents, 170 offsprings)
    Person with significant control
    2020-11-18 ~ 2024-10-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ENSCO 1375 LIMITED

Period: 2020-07-03 ~ now
Company number: 12717414
Registered name
ENSCO 1375 LIMITED - now 12810420... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ENSCO 1375 LIMITED
    S
    Registered number 12717414
    4th Floor, Cannon Place, 78, Cannon Street, London, England, EC4N 6HL
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CLARITY TRUSTEES LIMITED
    12470917
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CLARK BENEFIT CONSULTING LTD
    08235483
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-08-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    IC SELECT GROUP LIMITED
    SC665255
    Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    INDEPENDENT GOVERNANCE GROUP LIMITED
    - now 12031956
    GALA HOLDINGS LIMITED - 2022-06-28
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-02-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    KGC ASSOCIATES LIMITED
    - now 08202496
    KIM GUBLER CONSULTING LTD - 2015-01-22
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    LIKE MINDS (UK) LIMITED
    05579121
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ROSS CORPORATE HOLDINGS LIMITED
    12492029
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-11-18 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.