logo
explain how to read the page

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 17
  • 1
    Vivian, Mark Claude James
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Love, Charles Frederick
    Group Financial Director born in April 1982
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Goodenough, Simon John
    Ceo born in February 1972
    Individual (19 offsprings)
    Officer
    2023-06-26 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Simon John Goodenough
    Born in February 1972
    Individual (19 offsprings)
    Person with significant control
    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
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2023-05-24 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Brown, Philip
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, John Eric
    Chairman born in October 1953
    Individual (67 offsprings)
    Officer
    2023-06-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Walker, Lee Antony
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2023-10-10 ~ 2026-02-09
    OF - Director → CIF 0
  • 9
    Chislett, David William
    Cfo born in August 1961
    Individual (35 offsprings)
    Officer
    2023-06-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Baker, Rachael Louise
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Muncer, Stuart Douglas
    Born in June 1977
    Individual (54 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Aston, Steve
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2023-10-10 ~ 2025-07-03
    OF - Director → CIF 0
  • 13
    Baker, Chris Trevor William
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Bradshaw, Philip Mark
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ 2026-03-18
    OF - Director → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2023-05-24 ~ 2023-06-26
    OF - Director → CIF 0
    Person with significant control
    2023-05-24 ~ 2023-06-26
    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
  • 16
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2023-05-24 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 17
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ENSCO 1506 LIMITED

Period: 2023-05-24 ~ now
Company number: 14891924 10008114... (more)
Registered name
ENSCO 1506 LIMITED - now 10008114... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • ENSCO 1506 LIMITED
    Info
    Registered number 14891924
    Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ENSCO 1506 LIMITED
    S
    Registered number 14891924
    C/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 1
  • 1
    MEURSAULT II TOPCO LIMITED
    13743750 11439935
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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