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 4
  • 1
    Forshaw, Simon Nicholas
    Vp Engineering And Construction born in May 1967
    Individual (8 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Jennifer Rachel
    Cfo born in December 1971
    Individual (32 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Maudsley, Michael Craig
    Chief Executive Officer born in March 1968
    Individual (26 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    ENFINIUM HOLDINGS 3 LIMITED - now
    FS OSCAR 3 LIMITED
    - 2021-09-21
    Finsbury Circus House, 15, Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    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
Ceased 4
  • 1
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    2021-02-19 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Corben, Mark Edward Macleod
    Cfo born in February 1971
    Individual (5 offsprings)
    Officer
    2022-01-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2020-10-02 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2021-02-19 ~ 2022-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ENFINIUM DEVELOPMENT HOLDINGS LIMITED

Previous names
ENFINIUM HOLDINGS LIMITED - 2021-10-06
FS SESAME HOLDCO LIMITED - 2021-09-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENFINIUM DEVELOPMENT HOLDINGS LIMITED
    Info
    ENFINIUM HOLDINGS LIMITED - 2021-10-06
    FS SESAME HOLDCO LIMITED - 2021-09-21
    Registered number 12921512
    C/o Enfinium, 123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2020-10-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ENFINIUM DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 12921512
    123, Victoria Street, London, England, SW1E 6DE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FS SESAME BIDCO LIMITED - 2021-09-21
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.