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
    Castell, Andrew Sean
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 2
    Higginson, Robert David
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 3
    Munn, Paul
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 4
    Robertson, Iain Leith Johnston
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 5
    Atkinson, Paul
    Director born in September 1961
    Individual (35 offsprings)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 6
    Noble, Andrew Iain Brunel
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2021-01-30 ~ now
    OF - director → CIF 0
  • 7
    3a, Dublin Meuse, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ley, Andrew Charles
    Solicitor
    Individual (19 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    OF - secretary → CIF 0
  • 2
    Elliott, George Reginald
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2017-11-30
    OF - director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-02-09 ~ 2008-06-16
    PE - nominee-director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-09 ~ 2008-06-16
    PE - secretary → CIF 0
parent relation
Company in focus

PAR EQUITY HOLDINGS LIMITED

Previous name
ENSCO 199 LIMITED - 2008-03-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • PAR EQUITY HOLDINGS LIMITED
    Info
    ENSCO 199 LIMITED - 2008-03-07
    Registered number SC337533
    3a Dublin Meuse, Edinburgh EH3 6NW
    Private Limited Company incorporated on 2008-02-09 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • PAR EQUITY HOLDINGS LIMITED
    S
    Registered number SC337533
    3a Dublin Meuse, Edinburgh, EH3 6NW
    CIF 1
  • PAR EQUITY HOLDINGS LIMITED
    S
    Registered number SC337533
    3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
    CIF 2
  • PAR EQUITY HOLDINGS LIMITED
    S
    Registered number Sc337533
    3a Dublin Meuse, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
    Private Company Limited By Shares in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    CIF 2 - director → ME
  • 2
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    3a Dublin Meuse, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-18 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-18 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    3a Dublin Meuse, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    3a Dublin Meuse, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    ENSCO 245 LIMITED - 2009-03-18
    3a Dublin Meuse, Edinburgh, Midlothian
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ENSCO 459 LIMITED - 2014-10-02
    3a Dublin Meuse, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 10
    3a Dublin Meuse, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    ENSCO 1514 LIMITED - 2016-06-28
    3a Dublin Meuse, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    3a Dublin Meuse, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • ENSCO 303 LIMITED - 2010-02-09
    3a Dublin Meuse, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2023-08-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.