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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 14
  • 1
    Chase, Adam Peter
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2014-08-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Naisbitt, Doreen
    Born in May 1926
    Individual (4 offsprings)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
    Naisbitt, Doreen
    Individual (4 offsprings)
    Officer
    ~ 2005-10-14
    OF - Secretary → CIF 0
  • 3
    Naisbitt, Graham Kirk
    Born in May 1951
    Individual (7 offsprings)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Chase, Peter Richards
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Naisbitt, Arthur William
    Born in October 1923
    Individual (5 offsprings)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Conley, Eric Thomas
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Dumas, Kenneth Lanseigne
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Greenman, David
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2024-08-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Greenman, Susan Kaye
    Born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Hanekom, Mark
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Hough, Maria Santos
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Haigh, Jeffery David
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
  • 14
    CHASE & SONS LIMITED
    05519155
    505, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCOAT HOLDINGS LIMITED

Period: 1997-04-14 ~ now
Company number: 00967743
Registered names
CONCOAT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONCOAT HOLDINGS LIMITED
    Info
    MINERAL & CEMENT PROJECTS LIMITED - 1997-04-14
    EUROPEAN CONTINUOUS HANDLING CO. LIMITED - 1997-04-14
    Registered number 00967743
    505 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU
    PRIVATE LIMITED COMPANY incorporated on 1969-12-05 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CONCOAT HOLDINGS LIMITED
    S
    Registered number 00967743
    505, Eskdale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TU
    Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • CONCOAT HOLDINGS LIMITED
    S
    Registered number 00967743
    505, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHASE PROTECTIVE COATINGS LIMITED
    - now 06329116
    3541ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-08-23
    505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CONCOAT LIMITED
    05840874 01480710
    505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HUMISEAL EUROPE LIMITED
    - now 01480710
    CONCOAT LIMITED - 2006-06-08
    505 Eskdale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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