# Ensign Holdco 3 Limited

## Details

- **Company number:** [10172900](https://find-and-update.company-information.service.gov.uk/company/10172900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2016
- **Registered office:** 71 FENCHURCH STREET, LONDON, EC3M 4BS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAGSTAFF, Douglas David | director | 20 Dec 2024 |  |
| PROFFITT, Keith | director | 25 Oct 2024 |  |
| BIGMORE, Tracey Anne | secretary | 27 Feb 2023 |  |
| PENNEY, Martin Edward | director | 17 May 2024 | 20 Dec 2024 |
| KINZETT, David Charles | director | 30 Jun 2023 | 25 Oct 2024 |
| TAYLOR, Martin Stuart | director | 1 Jun 2016 | 17 May 2024 |
| SAMRA, Sukhjeevan Singh | director | 1 Jun 2016 | 30 Jun 2023 |
| SWALES, Tim Allan | director | 10 May 2016 | 1 Jun 2016 |
| BREUNING, Samuel Matthaeus Dietrich | director | 10 May 2016 | 1 Jun 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensign Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2016 |  |




## Owned by

Ensign Holdco 3 Limited → [Ensign Holdco 2 Limited](/company/10172773) → [Ensign Holdco 1 Limited](/company/10172727) → [Lloyd's Register Group Limited](/company/08126909) → [Lloyd's Register Foundation](/company/07905861)



## Controls

- [Ensign Holdco 4 Limited](/company/10173156) (10173156)



## Directors' other companies

- [PROFFITT, Keith](/person/5563219) - director at [Orion Pledgeco Limited](/company/15890744)
- [PROFFITT, Keith](/person/5563219) - director at [Pelican Holdco Limited](/company/12024380)
- [PROFFITT, Keith](/person/5563219) - director at [Pelican Topco Limited](/company/12021218)
- [PROFFITT, Keith](/person/5563219) - director at [Orion Midco Limited](/company/15890691)
- [PROFFITT, Keith](/person/5563219) - director at [LR Orion Bidco Limited](/company/15890923)
- [PROFFITT, Keith](/person/5563219) - director at [Lloyd's Register International](/company/06676406)
- [PROFFITT, Keith](/person/5563219) - director at [Canopus Bidco Limited](/company/13481763)
- [PROFFITT, Keith](/person/5563219) - director at [Marlins Training Limited](/company/12422660)
- [PROFFITT, Keith](/person/5563219) - director at [Ocean Technologies Group Ltd](/company/11988290)
- [PROFFITT, Keith](/person/5563219) - director at [Pelican Bidco Limited](/company/11988300)



## Companies at the same address

- [Acies (Cyber Hedge) Limited](/company/13574266) (13574266)
- [Acies Digital Limited](/company/13151780) (13151780)
- [Acies Holdings 1 Limited](/company/13163015) (13163015)
- [Acies International Trade Ltd](/company/13085849) (13085849)
- [Acies Management Holdings Limited](/company/11136744) (11136744)
- [Acies Sme UK Mga Limited](/company/12978874) (12978874)
- [Calma Specialty Ltd](/company/15793507) (15793507)
- [Canopus Bidco Limited](/company/13481763) (13481763)
- [Ensign Holdco 1 Limited](/company/10172727) (10172727)
- [Ensign Holdco 2 Limited](/company/10172773) (10172773)