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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 43
  • 1
    Nicholls, Simon James
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2008-05-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2017-05-03 ~ 2025-05-16
    OF - Director → CIF 0
  • 3
    Menzies, Graham Reid
    Director born in January 1948
    Individual (45 offsprings)
    Officer
    2000-03-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Squires, David Hamilton
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (102 offsprings)
    Officer
    1997-07-30 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Oldroyd, Christopher Graham
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (39 offsprings)
    Officer
    1996-07-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Hudson, John Lewis
    Director born in March 1945
    Individual (36 offsprings)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
  • 9
    Berry, Charles Andrew
    Director born in April 1952
    Individual (61 offsprings)
    Officer
    2012-03-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (32 offsprings)
    Officer
    1992-12-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Harding, Derek John
    Finance Director born in March 1973
    Individual (58 offsprings)
    Officer
    2013-09-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Gamble, Kevin George Alfred
    Director born in September 1947
    Individual (31 offsprings)
    Officer
    1992-12-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 13
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (26 offsprings)
    Officer
    ~ 2000-08-15
    OF - Director → CIF 0
  • 14
    Clements, Zoe
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Bebb, Richard David
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 16
    Campbell, Gordon Arden
    Managing Director born in October 1946
    Individual (33 offsprings)
    Officer
    2004-07-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Watkins, Alan Keith, Dr
    Director born in October 1938
    Individual (7 offsprings)
    Officer
    1994-10-04 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (36 offsprings)
    Officer
    2000-08-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Sharma, Rajiv
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Kerr, Giles Frances Bertram
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Vorih, Joseph Michael
    Born in July 1967
    Individual (74 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Bell, Andrew John
    Director born in May 1943
    Individual (27 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Hamment, Andrew Norman
    Director born in September 1954
    Individual (29 offsprings)
    Officer
    2011-04-29 ~ 2016-04-22
    OF - Director → CIF 0
  • 25
    Fermor, Francis Hatton
    Individual (24 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 26
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 27
    Clark, Martin
    Certified Accountant born in April 1945
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 28
    Baxter, Celia Frances
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 29
    King, Ian Graham
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 30
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    2005-12-21 ~ 2013-12-05
    OF - Director → CIF 0
  • 31
    Amar, Alpna
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Sheppard, Michael
    Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 33
    Brennan, Susan, Ms.
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 34
    Evans, Robert
    Director born in May 1927
    Individual (9 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 35
    Vernon, Mark Edward
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    2011-04-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 36
    Kowal, William Louis
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Turner, Richard
    Director born in August 1942
    Individual (10 offsprings)
    Officer
    1996-07-03 ~ 2004-07-01
    OF - Director → CIF 0
  • 38
    Best, David Graham
    Director born in April 1950
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 39
    Grant, Leigh
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 40
    Jeremiah, Barbara Susanne
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Steel, Michael Gardner
    Director born in February 1951
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 42
    Mcfarlane, Donald Dennis
    Director born in May 1932
    Individual (19 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 43
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SENIOR PLC

Period: 1999-05-10 ~ now
Company number: 00282772
Registered names
SENIOR PLC - now
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 (92 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 1
  • 1
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893 FC023855
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.