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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 7
  • 1
    Gilbert, Kevin Lee
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Lee Gilbert
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Redman, Heath Andrew
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Andrew Cowan
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dale, Tony
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Andrew John
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Mr Thomas Oliver Durrant
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2021-10-08 ~ 2022-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    2021-05-14 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Mr Andrew John Knight
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2021-09-02 ~ 2021-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomas George Rush
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2022-11-24 ~ 2024-06-20
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (29 parents, 491 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-14 ~ 2021-09-02
    PE - Secretary → CIF 0
  • 6
    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
    2021-05-14 ~ 2021-09-02
    PE - Director → CIF 0
    Person with significant control
    2021-05-14 ~ 2021-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENSCO 1772 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ENSCO 1772 LIMITED
    Info
    Registered number 13399442
    Units 2 & 3 Tachbrook Link Tachbrook Park Drive, Leamington Spa, Warwick CV34 6SN
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ENSCO 1772 LIMITED
    S
    Registered number 13399442
    Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, England, CV34 6SN
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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