logo
explain how to read the page

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 20
  • 1
    Watkins, Alan Keith, Dr
    Director born in October 1938
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Parrish, Andrew Ronald
    Director born in August 1945
    Individual (24 offsprings)
    Officer
    1997-01-29 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (102 offsprings)
    Officer
    1999-01-19 ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Bell, Andrew John
    Director born in May 1943
    Individual (25 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 5
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2000-05-19 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Bebb, Richard David
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 7
    Menzies, Graham Reid
    Director born in January 1948
    Individual (42 offsprings)
    Officer
    2000-05-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 8
    Amar, Alpna
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Harding, Derek John
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Gamble, Kevin George Alfred
    Director born in September 1947
    Individual (24 offsprings)
    Officer
    1992-12-01 ~ 1995-11-14
    OF - Director → CIF 0
  • 11
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (30 offsprings)
    Officer
    1992-12-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    ~ 2000-08-15
    OF - Director → CIF 0
  • 13
    Fermor, Francis Hatton
    Chartered Accountant born in February 1938
    Individual (23 offsprings)
    Officer
    1992-07-28 ~ 2001-02-06
    OF - Director → CIF 0
    Fermor, Francis Hatton
    Individual (23 offsprings)
    Officer
    ~ 2001-02-06
    OF - Secretary → CIF 0
  • 14
    Squires, David Hamilton
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 15
    Nicholls, Simon James
    Director born in June 1964
    Individual (20 offsprings)
    Officer
    2008-04-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Grant, Leigh
    Individual (19 offsprings)
    Officer
    2001-02-06 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 17
    Bodenham, Andrew John
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (35 offsprings)
    Officer
    2001-05-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 19
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 20
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61, High Street, Rickmansworth, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENIOR ENGINEERING INVESTMENTS LIMITED

Period: 1968-09-17 ~ now
Company number: 00938893
Registered name
SENIOR ENGINEERING INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SENIOR ENGINEERING INVESTMENTS LIMITED
    Info
    Registered number 00938893
    59/61 High Street, Rickmansworth, Herts WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1968-09-17 (57 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SENIOR ENGINEERING INVESTEMNTS LIMITED
    S
    Registered number 00938893
    59-61, 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
    59/61, High Street, Rickmansworth, England, WD3 1RH
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ATLAS COMPOSITES LIMITED
    - now 01981314 03482307
    SENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21
    SENIOR ENGINEERING (JB) LIMITED - 2002-04-18
    JOSHUA BIGWOOD & SON LIMITED - 1992-05-29
    TRUSHELFCO (NO. 893) LIMITED - 1986-02-11
    59-61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    FLEXONICS LIMITED
    - now 02861142
    SENIOR OPERATIONS LIMITED - 2004-05-18
    HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05
    SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15
    SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26
    SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03
    TRUSHELFCO (NO.1957) LIMITED - 1993-12-13
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (22 parents)
    Person with significant control
    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 AEROSPACE LIMITED
    - now 01127979 00825606
    NITROTEC LIMITED - 2002-04-18
    SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01
    HAYDEN-NILOS LIMITED - 1993-03-30
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    SENIOR AMERICAS ONE LIMITED
    09196279
    59/61 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SENIOR AUTOMOTIVE LIMITED
    - now 01997380
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (12 parents)
    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
  • 6
    SENIOR FINANCE FOUR LIMITED
    06932014
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    SENIOR FINANCE SEVEN LIMITED
    08937406
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    SENIOR FINANCE SIX LIMITED
    07849907
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    SENIOR FLEXONICS LIMITED
    05246240 00587472
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    SENIOR TRUSTEE LIMITED
    - now 01997379 02861142... (more)
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
    TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Active Corporate (31 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    SENIOR UK LIMITED
    - now 01928053
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.