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
    Squires, David Hamilton
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ now
    OF - director → CIF 0
  • 2
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 3
    Bodenham, Andrew John
    Director And Company Secretary born in May 1966
    Individual (24 offsprings)
    Officer
    2013-04-30 ~ now
    OF - director → CIF 0
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    2002-12-02 ~ now
    OF - secretary → CIF 0
  • 4
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    59/61, High Street, Rickmansworth, England
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Bell, Andrew John
    Director born in May 1943
    Individual
    Officer
    ~ 1996-05-16
    OF - director → CIF 0
  • 2
    Menzies, Graham Reid
    Director born in January 1948
    Individual
    Officer
    2000-05-19 ~ 2008-04-25
    OF - director → CIF 0
  • 3
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    2008-04-25 ~ 2013-04-30
    OF - director → CIF 0
  • 4
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    2000-05-19 ~ 2015-05-13
    OF - director → CIF 0
  • 5
    Turnbull, Nicholas Vincent
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1999-09-10
    OF - director → CIF 0
  • 6
    Parrish, Andrew Ronald
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2000-03-22
    OF - director → CIF 0
  • 7
    Fermor, Francis Hatton
    Chartered Accountant born in February 1938
    Individual (7 offsprings)
    Officer
    1992-07-28 ~ 2001-02-06
    OF - director → CIF 0
    Fermor, Francis Hatton
    Individual (7 offsprings)
    Officer
    ~ 2001-02-06
    OF - secretary → CIF 0
  • 8
    Gamble, Kevin George Alfred
    Director born in September 1947
    Individual
    Officer
    1992-12-01 ~ 1995-11-14
    OF - director → CIF 0
  • 9
    Watkins, Alan Keith, Dr
    Director born in October 1938
    Individual
    Officer
    1996-02-28 ~ 2001-05-11
    OF - director → CIF 0
  • 10
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    ~ 2000-08-15
    OF - director → CIF 0
  • 11
    Kerr-muir, James Rodier
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    2001-05-11 ~ 2007-05-01
    OF - director → CIF 0
  • 12
    Harding, Derek John
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    OF - director → CIF 0
  • 13
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 1999-12-17
    OF - director → CIF 0
  • 14
    Grant, Leigh
    Individual (7 offsprings)
    Officer
    2001-02-06 ~ 2002-12-02
    OF - secretary → CIF 0
  • 15
    Bebb, Richard David
    Director born in August 1936
    Individual
    Officer
    ~ 1994-11-11
    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
    59/61 High Street, Rickmansworth, Herts WD3 1RH
    Private Limited Company incorporated on 1968-09-17 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    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
    Corporate (3 parents)
    Person with significant control
    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 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
    Corporate (3 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
    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
    Corporate (3 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
    M&W GRAZEBROOK LIMITED - 2002-04-18
    TRUSHELFCO (NO. 939) LIMITED - 1988-08-23
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 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
  • 5
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 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
  • 7
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    59/61 High Street, Rickmansworth, Herts
    Corporate (3 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
  • 9
    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
    Corporate (9 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
  • 10
    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
    Corporate (5 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
Ceased 1
  • 59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.