Who owns ENSCO 1375 LIMITED?

In the current sources, ENSCO 1375 LIMITED is connected to GATELEY INCORPORATIONS LIMITED, LDC GP LLP, Mr Nigel Charles Moore, LDC (MANAGERS) LIMITED, Hamsard 3778 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENSCO 1375 LIMITED's risk level?

WhiteIntel flags ENSCO 1375 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ENSCO 1375 LIMITED appear across sources?

ENSCO 1375 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ENSCO 1375 LIMITED

Name: ENSCO 1375 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ENSCO 1375 LIMITED, Company, GB

ENSCO 1375 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12717414). UBO chain traced 38 hops, 5 owners, 7 holdings, 17 officers. Cited to 2…

OO GB-COH-12717414Inc. 03 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-03
Legal form: ltd
Activity: 74990
Registered office: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ENSCO 1375 LIMITED
- GATELEY INCORPORATIONS LIMITED· beneficial owner87.5%· via CH PSC
- LDC GP LLP· beneficial owner37.5%· via CH PSC
- Mr Nigel Charles Moore· beneficial owner87.5%· via CH PSC
- LDC (MANAGERS) LIMITED· beneficial owner· via CH PSC
- Hamsard 3778 Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ENSCO 1375 LIMITED
- INDEPENDENT GOVERNANCE GROUP LIMITED· beneficial owner87.5%· via CH PSC
- CLARITY TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- CLARK BENEFIT CONSULTING LTD· beneficial owner87.5%· via CH PSC
- ROSS CORPORATE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- KGC ASSOCIATES LIMITED· beneficial owner87.5%· via CH PSC
- IC SELECT GROUP LIMITED· beneficial owner87.5%· via CH PSC
- LIKE MINDS (UK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

38 hops lockedSTANDARD

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ENSCO 1375 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12717414
Status: active
Type: ltd
Incorporated: 2020-07-03
Registered office: 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC: 74990

/05

People & control

27 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BRADSHAW, Andrew David
- director · British · appointed 2020-11-18 · Companies House
●
GARFIELD, Chantel Athlene
- director · British · appointed 2025-03-31 · Companies House
■
Hamsard 3778 Limited
- corporate PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
●
HARDINGHAM, Catherine Eleanor
- director · British · appointed 2022-11-01 · Companies House
●
MARTIN, Christopher Paul Vincent
- director · British · appointed 2023-02-02 · Companies House
●
SUCKLING, Grant
- director · British · appointed 2025-02-28 · Companies House
●
ANDREWS, Susan Jane
- director · British · appointed 2020-11-18 · resigned · Companies House
●
BOWNES, Tracy Anne
- director · British · appointed 2022-07-20 · resigned · Companies House
●
CLARITY TRUSTEES LIMITED
Also holds roles at 2 other companies
- Miss Karein Susan Daviebeneficial owner
- WARBS TRUSTEE LIMITEDbeneficial owner
●
CLARK BENEFIT CONSULTING LTD
Also holds roles at 2 other companies
- Mrs Lorraine Susan Clarkbeneficial owner
- Mr Michael Anthony Clarkbeneficial owner
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2020-07-03 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-27 · CH · PSC register
Also holds roles at 207 other companies
- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2020-07-03 · resigned · Companies House
●
GODWIN, Richard Oliver Stephen
- director · British · appointed 2023-06-27 · resigned · Companies House
●
HINSON, Philip Anthony
- director · British · appointed 2020-11-18 · resigned · Companies House
●
HORNBY, John Mark
- director · British · appointed 2020-12-28 · resigned · Companies House
●
IC SELECT GROUP LIMITED
Also holds roles at 3 other companies
- Mr Roger Brownbeneficial owner
- Mr Peter Francis Dorwardbeneficial owner
- IC SELECT LTDbeneficial owner
●
INDEPENDENT GOVERNANCE GROUP LIMITED
Also holds roles at 4 other companies
- INDEPENDENT TRUSTEE LIMITEDbeneficial owner
- INDEPENDENT TRUSTEE SERVICES LIMITEDbeneficial owner
- LEADENHALL INDEPENDENT TRUSTEES LIMITEDbeneficial owner
●
KGC ASSOCIATES LIMITED
Also holds roles at 2 other companies
- Ms Kim Elizabeth Gublerbeneficial owner
- Mrs Lesley Nicholasbeneficial owner
■
Ldc (Managers) Limited
- corporate PSC · significant influence or control · England · ceased 2024-10-28 · CH · PSC register
Also holds roles at 160 other companies
- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
■
Ldc Gp Llp
- corporate PSC · 25–50% shares · Scotland · ceased 2024-10-28 · CH · PSC register
Also holds roles at 95 other companies
- LDC (GENERAL PARTNER) LIMITEDbeneficial owner
- ENSCO 1327 LIMITEDbeneficial owner
- HIGHLANDS BIDCO LIMITEDbeneficial owner
●
LIKE MINDS (UK) LIMITED
Also holds roles at 3 other companies
- Mrs Moira Thropbeneficial owner
- Nicholas Thropbeneficial owner
- HYMANS ROBERTSON LLPbeneficial owner
●
LIVINGSTONE, Anthony
- director · British · appointed 2020-11-18 · resigned · Companies House
●
MOORE, Nigel Charles
- director · British · appointed 2020-10-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-18 · CH · PSC register
●
ROSS CORPORATE HOLDINGS LIMITED
Also holds roles at 4 other companies
- Wendy Peta Rossbeneficial owner
- Steven St John Gordon Rossbeneficial owner
- ROSS TRUSTEES SERVICES LIMITEDbeneficial owner
●
SMITH, Martin William
- director · British · appointed 2020-11-18 · resigned · Companies House
●
WARD, Michael James
- director · British · appointed 2020-07-03 · resigned · Companies House
●
WHITWELL, Richard Peter
- director · British · appointed 2020-11-18 · resigned · Companies House

27 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ENSCO 1375 LIMITED?: In the current sources, ENSCO 1375 LIMITED is connected to GATELEY INCORPORATIONS LIMITED, LDC GP LLP, Mr Nigel Charles Moore, LDC (MANAGERS) LIMITED, Hamsard 3778 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENSCO 1375 LIMITED's risk level?: WhiteIntel flags ENSCO 1375 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENSCO 1375 LIMITED appear across sources?: ENSCO 1375 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENSCO 1375 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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