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 4
  • 1
    Cross, Danielle Louise Smith
    Europe Regional Services Manager born in October 1986
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - director → CIF 0
  • 2
    Peralta, Maria Jose De Jesus
    Executive Vice President born in August 1968
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-02-26 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Rankin, David Owen Graham
    Engineer born in September 1965
    Individual
    Officer
    2002-04-03 ~ 2013-02-26
    OF - director → CIF 0
  • 2
    Ritchie, Andrew
    Individual (3 offsprings)
    Officer
    2001-10-08 ~ 2011-08-11
    OF - secretary → CIF 0
  • 3
    Morrison, Janet
    Engineer born in November 1961
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2017-10-02
    OF - director → CIF 0
  • 4
    Roger, Douglas Leslie
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2021-02-23 ~ 2023-10-10
    OF - director → CIF 0
  • 5
    Edwards, Jeffrey Charles
    Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2017-01-20
    OF - director → CIF 0
  • 6
    Brown, Neil Antony
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2013-02-26
    OF - director → CIF 0
  • 7
    Gabelloni, Marco Davide
    Manager born in November 1980
    Individual
    Officer
    2021-02-23 ~ 2022-08-11
    OF - director → CIF 0
  • 8
    Morrison, Martin Scott
    Engineer born in July 1972
    Individual
    Officer
    2002-04-03 ~ 2013-02-26
    OF - director → CIF 0
  • 9
    Blank, Frauke
    Finance Manager born in February 1982
    Individual
    Officer
    2023-10-10 ~ 2024-09-02
    OF - director → CIF 0
  • 10
    Cowie, Gavin David
    Engineer born in September 1967
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2011-06-15
    OF - director → CIF 0
  • 11
    Hendry, Robbie John
    Senior Vice President - Subsea Uk born in March 1978
    Individual
    Officer
    2022-08-11 ~ 2024-09-02
    OF - director → CIF 0
  • 12
    Lloyd Rees, Sian
    Uk Country Manager & Svp Cm Emea born in August 1960
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ 2021-02-23
    OF - director → CIF 0
  • 13
    Clark, David Macbrayne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2018-08-10
    OF - director → CIF 0
  • 14
    Brunnen, Jeremy Alan
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2016-11-24
    OF - director → CIF 0
  • 15
    Baalerud, Per-ola
    Engineer born in June 1972
    Individual
    Officer
    2013-02-26 ~ 2013-08-30
    OF - director → CIF 0
  • 16
    Boyum, Egil
    Director born in June 1955
    Individual
    Officer
    2016-12-09 ~ 2021-02-23
    OF - director → CIF 0
  • 17
    Ferguson, Stuart Edward
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    2013-02-26 ~ 2015-06-26
    OF - director → CIF 0
  • 18
    Po Box 169, 1325 Lysaker, Akershus, Norway
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-09-14 ~ 2001-10-08
    PE - nominee-director → CIF 0
  • 20
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-09-14 ~ 2001-10-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENOVATE SYSTEMS LIMITED

Previous name
WOODHOPE LIMITED - 2001-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENOVATE SYSTEMS LIMITED
    Info
    WOODHOPE LIMITED - 2001-10-10
    Registered number SC223219
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2001-09-14 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.