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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 48
  • 1
    Thesen, Andrew Leonard
    Born in February 1957
    Individual (17 offsprings)
    Officer
    (before 1993-05-21) ~ 1994-05-04
    OF - Director → CIF 0
  • 2
    Smith, Geoffrey William
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 2008-08-14
    OF - Director → CIF 0
  • 3
    Owens, David William
    Born in April 1952
    Individual (167 offsprings)
    Officer
    2011-08-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Pytel, Richard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1996-08-28 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 6
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 7
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (21 offsprings)
    Officer
    1994-05-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Lightowlers, Oliver James
    Born in November 1972
    Individual (102 offsprings)
    Officer
    2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Cruddace, David Lee, Mr.
    Born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 11
    Simon, Daniel John Ford
    Born in March 1988
    Individual (24 offsprings)
    Officer
    2018-11-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    Baldwin, Geoffrey Lloyd, Dr
    Born in April 1940
    Individual (18 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Harrison, Richard John
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2019-09-26 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Mcdougall, Neil
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2003-07-07 ~ 2004-01-26
    OF - Director → CIF 0
  • 15
    Coady, Bernard Julien
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2018-01-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 16
    Mcvan, Phillip Anthony Heaton
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Sharples, Christopher Richard
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2010-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Gol, George
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 2003-02-07
    OF - Director → CIF 0
  • 19
    Teague, Andrew Leonard
    Born in February 1957
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1994-05-04
    OF - Director → CIF 0
  • 20
    Tozzi, Keith
    Born in February 1949
    Individual (52 offsprings)
    Officer
    2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 21
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2006-06-15 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 22
    Chambers, Carl James
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2006-06-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 23
    Thomas, David Myrddin
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 24
    Lawrence, Kenneth William
    Born in April 1958
    Individual (61 offsprings)
    Officer
    1997-04-01 ~ 1997-08-12
    OF - Director → CIF 0
  • 25
    Withey, Nigel Brian
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 26
    Corby, Caroline Frances
    Born in January 1965
    Individual (28 offsprings)
    Officer
    1997-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    Cargill, Stephen Peter
    Born in September 1974
    Individual (28 offsprings)
    Officer
    2019-09-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 28
    Saint, Michael Boulton
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 29
    Gomar, Mark James
    Born in June 1959
    Individual (24 offsprings)
    Officer
    2004-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 30
    Maguire, Peter Dominic
    Born in September 1954
    Individual (16 offsprings)
    Officer
    1993-03-26 ~ 2011-04-18
    OF - Director → CIF 0
    Maguire, Peter Dominic
    Individual (16 offsprings)
    Officer
    1993-03-26 ~ 1999-11-05
    OF - Secretary → CIF 0
    2003-07-31 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 31
    Armitage, Edward John
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2016-05-27 ~ 2017-02-24
    OF - Director → CIF 0
    Armitage, Edward John
    Individual (36 offsprings)
    Officer
    2016-05-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 32
    Stokes, Gary Martin
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2016-10-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Clarkson, Shaun
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2013-09-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 34
    Evan-cook, Paul
    Individual (31 offsprings)
    Officer
    1999-11-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 35
    Rigby, William Simon
    Born in December 1961
    Individual (239 offsprings)
    Officer
    2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Born in July 1959
    Individual (239 offsprings)
    Officer
    1993-04-02 ~ 2011-02-28
    OF - Director → CIF 0
  • 36
    Knight, Gareth James
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2018-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 37
    Howe, Ian Mckinlay
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 38
    Russell, Christopher Mark
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 39
    Atwood, Robert Charles
    Born in December 1942
    Individual (27 offsprings)
    Officer
    1999-11-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 40
    Abbott, Michael Edward
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    2004-01-01 ~ 2016-05-27
    OF - Director → CIF 0
    Abbott, Michael Edward
    Individual (30 offsprings)
    Officer
    2013-09-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 41
    Wilkinson, David Kenworthy
    Born in August 1950
    Individual (20 offsprings)
    Officer
    (before 1993-05-21) ~ 1994-02-28
    OF - Director → CIF 0
    1993-05-21 ~ 1994-02-28
    OF - Director → CIF 0
  • 42
    VITRUVIAN DIRECTORS III LIMITED
    - now 08593545 06484581... (more)
    DMWSL 731 LIMITED - 2013-07-24
    105, Wigmore Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 43
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1993-02-16 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 44
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 45
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1993-02-16 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 46
    INENCO HOLDINGS LIMITED
    - now 05074770
    HS 225 LIMITED - 2004-08-20
    Ribble House, Ballam Road, Lytham, Lancashire, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    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
  • 47
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 48
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

INENCO LIMITED

Period: 1993-06-29 ~ now
Company number: 02790570 01820250
Registered names
INENCO LIMITED - now 01820250
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INENCO LIMITED
    Info
    DIRECTSHAPE LIMITED - 1993-06-29
    Registered number 02790570
    Evolution House Caxton Road, Fulwood, Preston PR2 9ZB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • INENCO LIMITED
    S
    Registered number missing
    Ribble House, Ballam Road, Lytham, Lancashire, England, FY8 4TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INENCO GROUP LIMITED
    02435678
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 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.