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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
    Brown, Philip
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Lee Antony
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Graham Mark
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Chris Trevor William
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Bradshaw, Philip Mark
    Born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Aston, Steve
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 7
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 8
  • 1
    Hawkins, John Eric
    Chairman born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Chislett, David William
    Cfo born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Love, Charles Frederick
    Group Financial Director born in April 1982
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Vivian, Mark Claude James
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Goodenough, Simon John
    Ceo born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Simon John Goodenough
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-26 ~ 2023-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-24 ~ 2023-06-26
    PE - Director → CIF 0
    Person with significant control
    2023-05-24 ~ 2023-06-26
    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
  • 8
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-24 ~ 2023-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSCO 1506 LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • ENSCO 1506 LIMITED
    Info
    Registered number 14891924
    icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • ENSCO 1506 LIMITED
    S
    Registered number 14891924
    icon of addressC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.