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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
Active 4
  • 1
    Amar, Alpna
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Squires, David Hamilton
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Bodenham, Andrew John
    Born in May 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    icon of address59/61, High Street, Rickmansworth, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Gamble, Kevin George Alfred
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 2
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-08-15
    OF - Director → CIF 0
  • 3
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Bebb, Richard David
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 5
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Bell, Andrew John
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 7
    Watkins, Alan Keith, Dr
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    Grant, Leigh
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 9
    Menzies, Graham Reid
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Parrish, Andrew Ronald
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 2000-03-22
    OF - Director → CIF 0
  • 12
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Fermor, Francis Hatton
    Chartered Accountant born in February 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-28 ~ 2001-02-06
    OF - Director → CIF 0
    Fermor, Francis Hatton
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-02-06
    OF - Secretary → CIF 0
  • 14
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Harding, Derek John
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1999-09-10
    OF - Director → CIF 0
parent relation
Company in focus

SENIOR ENGINEERING INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SENIOR ENGINEERING INVESTMENTS LIMITED
    Info
    Registered number 00938893
    icon of address59/61 High Street, Rickmansworth, Herts WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1968-09-17 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SENIOR ENGINEERING INVESTEMNTS LIMITED
    S
    Registered number 00938893
    icon of address59-61, High Street, Rickmansworth, England, WD3 1RH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SENIOR ENGINEERING INVESTMENTS LIMITED
    S
    Registered number 00938893
    icon of address59/61, High Street, Rickmansworth, England, WD3 1RH
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    JOSHUA BIGWOOD & SON LIMITED - 1992-05-29
    TRUSHELFCO (NO. 893) LIMITED - 1986-02-11
    SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21
    SENIOR ENGINEERING (JB) LIMITED - 2002-04-18
    icon of address59-61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR OPERATIONS LIMITED - 2004-05-18
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    icon of address59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01
    NITROTEC LIMITED - 2002-04-18
    HAYDEN-NILOS LIMITED - 1993-03-30
    icon of address59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    M&W GRAZEBROOK LIMITED - 2002-04-18
    icon of address59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address59/61 High Street, Rickmansworth, Herts
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
    THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    icon of address59/61 High Street, Rickmansworth, Herts
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    CABLECHASE LIMITED - 1985-08-14
    WALLSEND BOILERS LIMITED - 1992-05-27
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    icon of address59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-27
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.