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 11
  • 1
    Brennan, Susan, Ms.
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    King, Ian Graham
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - director → CIF 0
  • 3
    Squires, David Hamilton
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 4
    Sharma, Rajiv
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 5
    Jeremiah, Barbara Susanne
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 6
    Vorih, Joseph Michael
    Director born in July 1967
    Individual (63 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 7
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2017-05-03 ~ now
    OF - director → CIF 0
  • 8
    Waldner, Mary Elizabeth
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 9
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    2002-12-04 ~ now
    OF - secretary → CIF 0
  • 10
    Clements, Zoe
    Non-Executive Director born in May 1973
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 11
    Amar, Alpna
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Bell, Andrew John
    Director born in May 1943
    Individual
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 2
    Menzies, Graham Reid
    Director born in January 1948
    Individual
    Officer
    2000-03-21 ~ 2008-04-25
    OF - director → CIF 0
  • 3
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    2008-05-01 ~ 2013-04-30
    OF - director → CIF 0
  • 4
    Kerr, Giles Frances Bertram
    Director born in July 1959
    Individual
    Officer
    2013-09-02 ~ 2023-04-21
    OF - director → CIF 0
  • 5
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2015-05-31
    OF - director → CIF 0
  • 6
    Steel, Michael Gardner
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-04-28
    OF - director → CIF 0
  • 7
    Vernon, Mark Edward
    Director born in January 1953
    Individual
    Officer
    2011-04-29 ~ 2020-04-24
    OF - director → CIF 0
  • 8
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1999-09-10
    OF - director → CIF 0
  • 9
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-03-22
    OF - director → CIF 0
  • 10
    Evans, Robert
    Director born in May 1927
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 11
    Fermor, Francis Hatton
    Individual (7 offsprings)
    Officer
    ~ 2000-12-31
    OF - secretary → CIF 0
  • 12
    Campbell, Gordon Arden
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-30
    OF - director → CIF 0
  • 13
    Sheppard, Michael
    Engineer born in January 1959
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2009-07-31
    OF - director → CIF 0
  • 14
    Gamble, Kevin George Alfred
    Director born in September 1947
    Individual
    Officer
    1992-12-01 ~ 1995-11-14
    OF - director → CIF 0
  • 15
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2013-12-05
    OF - director → CIF 0
  • 16
    Watkins, Alan Keith, Dr
    Director born in October 1938
    Individual
    Officer
    1994-10-04 ~ 2001-05-11
    OF - director → CIF 0
  • 17
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    ~ 2000-08-15
    OF - director → CIF 0
  • 18
    Berry, Charles Andrew
    Director born in April 1952
    Individual
    Officer
    2012-03-01 ~ 2018-04-27
    OF - director → CIF 0
  • 19
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    1996-07-03 ~ 2007-05-01
    OF - director → CIF 0
  • 20
    Hudson, John Lewis
    Director born in March 1945
    Individual
    Officer
    ~ 2001-05-11
    OF - director → CIF 0
  • 21
    Turner, Richard
    Director born in August 1942
    Individual
    Officer
    1996-07-03 ~ 2004-07-01
    OF - director → CIF 0
  • 22
    Harding, Derek John
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2017-06-30
    OF - director → CIF 0
  • 23
    Mcfarlane, Donald Dennis
    Director born in May 1932
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 24
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    1997-07-30 ~ 1999-12-17
    OF - director → CIF 0
  • 25
    Clark, Martin
    Certified Accountant born in April 1945
    Individual
    Officer
    2001-02-01 ~ 2012-04-27
    OF - director → CIF 0
  • 26
    Grant, Leigh
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2002-12-04
    OF - secretary → CIF 0
  • 27
    Kowal, William Louis
    Director born in April 1951
    Individual
    Officer
    1997-07-01 ~ 2000-06-30
    OF - director → CIF 0
  • 28
    Hamment, Andrew Norman
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2011-04-29 ~ 2016-04-22
    OF - director → CIF 0
  • 29
    Bebb, Richard David
    Director born in August 1936
    Individual
    Officer
    ~ 1994-11-11
    OF - director → CIF 0
  • 30
    Baxter, Celia Frances
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2023-04-21
    OF - director → CIF 0
  • 31
    Best, David Graham
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-04-25
    OF - director → CIF 0
parent relation
Company in focus

SENIOR PLC

Previous name
SENIOR ENGINEERING GROUP PLC - 1999-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SENIOR PLC
    Info
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    Registered number 00282772
    59/61 High Street, Rickmansworth, Hertfordshire WD3 1RH
    Public Limited Company incorporated on 1933-12-18 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SENIOR PLC
    S
    Registered number 00282772
    59/61, High Street, Rickmansworth, England, WD3 1RH
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59/61 High Street, Rickmansworth, Herts
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.