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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 14
  • 1
    Lea-wilson, Hamish Ambrose
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2020-10-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Watsford, Julia Felice
    Born in February 1985
    Individual (30 offsprings)
    Officer
    2021-10-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Vivant, Emmanuel Régis Marie
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2021-02-19 ~ 2021-10-21
    OF - Director → CIF 0
  • 6
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Nicolas Emile Joseph
    Born in December 1969
    Individual (21 offsprings)
    Officer
    2021-10-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Corben, Mark Edward Macleod
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2021-10-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (34 offsprings)
    Officer
    2021-10-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2021-02-19 ~ 2022-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ENFINIUM GROUP LIMITED

Period: 2021-10-06 ~ now
Company number: 12957154
Registered names
ENFINIUM GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENFINIUM GROUP LIMITED
    Info
    FS SESAME TOPCO LIMITED - 2021-10-06
    Registered number 12957154
    C/o Enfinium, 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • ENFINIUM GROUP LIMITED
    S
    Registered number 12957154
    123, Victoria Street, London, England, SW1E 6DE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENFINIUM HOLDINGS 1 LIMITED
    - now 12958067 12966990... (more)
    FS OSCAR 1 LIMITED
    - 2021-09-21 12958067 12970460... (more)
    C/o Enfinium, 123 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.