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ESP GLOBAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04460989
Incorporation Date
2002-06-13
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.esp.co.uk/
Source: Companies House

ESP GLOBAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04460989, and its current status with Companies House is active. The company was incorporated on 13 June 2002 and lists its registered address as Reading, United Kingdom. 5 shareholders are on record for ESP GLOBAL HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ESP GLOBAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VESTD NOMINEES LTD, holding 100% — a majority holding — followed by MICHAEL GEORGE WILLIAM HARLING at 64.5%; the remaining 3 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
VESTD NOMINEES LTD 100% Companies House
MICHAEL GEORGE WILLIAM HARLING 64.5% Companies House
ANNE MARIE BRADBURY 20.2% Companies House
VESTD NOMINEES LTD 12.6% Companies House
VESTD NOMINEES LTD 2.8% Companies House

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Officers

4

Two of the 4 officer records shown for ESP GLOBAL HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Harling (appointed 2002-06-13) and Anne Bradbury (appointed 2019-04-25) both serve as Director. The remaining 2 records shown (Darren Richardson and Swift Incorporations Limited) are former appointments that have since been resigned.

Management authority at ESP GLOBAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Michael Harling ACTIVE

Appointed
2002-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anne Bradbury ACTIVE

Appointed
2019-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Darren Richardson RESIGNED

Appointed
2002-06-13
Resigned
2018-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2002-06-13
Resigned
2002-06-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ESP GLOBAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Spain, Slovakia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ESP GLOBAL HOLDINGS LIMITED
United Kingdom
ESP GLOBAL SERVICES LIMITED+ subsidiaries
United KingdomGB 03125221

ESP FIELD SERVICES SL.
SpainES B66818584

ESP Global Services s.r.o.
SlovakiaSK 54890365

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Frequently Asked Questions

Who owns ESP GLOBAL HOLDINGS LIMITED?

Five shareholders are currently on record for ESP GLOBAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VESTD NOMINEES LTD, holding 100% — a majority holding — followed by MICHAEL GEORGE WILLIAM HARLING at 64.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ESP GLOBAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ESP GLOBAL HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ESP GLOBAL HOLDINGS LIMITED have on record?

5 shareholders are shown on record for ESP GLOBAL HOLDINGS LIMITED.

What is ESP GLOBAL HOLDINGS LIMITED's company registration number?

ESP GLOBAL HOLDINGS LIMITED's registration number is 04460989, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ESP GLOBAL HOLDINGS LIMITED still an active company?

ESP GLOBAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was ESP GLOBAL HOLDINGS LIMITED incorporated?

ESP GLOBAL HOLDINGS LIMITED was incorporated on 13 June 2002, according to Companies House.

What is ESP GLOBAL HOLDINGS LIMITED's registered address?

The registered address on file for ESP GLOBAL HOLDINGS LIMITED is Reading, United Kingdom.

What legal structure is ESP GLOBAL HOLDINGS LIMITED registered as?

ESP GLOBAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ESP GLOBAL HOLDINGS LIMITED?

Two of the 4 officer records shown for ESP GLOBAL HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Harling (appointed 2002-06-13) and Anne Bradbury (appointed 2019-04-25) both serve as Director. The remaining 2 records shown (Darren Richardson and Swift Incorporations Limited) are former appointments that have since been resigned. Management authority at ESP GLOBAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ESP GLOBAL HOLDINGS LIMITED have a parent company or subsidiaries?

ESP GLOBAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Spain, Slovakia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ESP GLOBAL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESP GLOBAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ESP GLOBAL HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ESP GLOBAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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