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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 15
  • 1
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    2021-10-21 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Watsford, Julia Felice
    Ceo born in February 1985
    Individual (30 offsprings)
    Officer
    2021-10-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Vivant, Emmanuel Régis Marie
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2020-10-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Fielding, Benjamin
    Director born in November 1980
    Individual (74 offsprings)
    Officer
    2021-02-19 ~ 2021-10-21
    OF - Director → CIF 0
  • 8
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (33 offsprings)
    Officer
    2021-10-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Corben, Mark Edward Macleod
    Cfo born in February 1971
    Individual (32 offsprings)
    Officer
    2021-10-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Emery, Peter Richard
    Born in August 1962
    Individual (41 offsprings)
    Officer
    2023-06-05 ~ now
    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, 2493 offsprings)
    Officer
    2021-02-19 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 15
    ENFINIUM HOLDINGS 5 LIMITED
    - now 12973689 12958067... (more)
    FS OSCAR 5 LIMITED - 2021-09-21 12973689 12958067... (more)
    123, Victoria Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENFINIUM HOLDINGS LIMITED

Period: 2021-10-07 ~ now
Company number: 12977634
Registered names
ENFINIUM HOLDINGS LIMITED - now 12921512... (more)
ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07 12964297... (more)
FS OSCAR 6 LIMITED - 2021-09-21 12958067... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENFINIUM HOLDINGS LIMITED
    Info
    ENFINIUM HOLDINGS 6 LIMITED - 2021-10-07
    FS OSCAR 6 LIMITED - 2021-10-07
    Registered number 12977634
    C/o Enfinium, 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ENFINIUM HOLDINGS LIMITED
    S
    Registered number 12977634
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENFINIUM ENERGY LIMITED
    - now SC286672 SC573334
    MULTIFUEL ENERGY LIMITED - 2021-05-21
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2021-06-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENFINIUM HOLDCO LIMITED
    - now 12378259
    EFW HOLDCO LIMITED
    - 2021-05-21 12378259
    WHEELABRATOR HOLDCO LIMITED
    - 2021-03-04 12378259
    Myo Building, 123 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.