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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 3
  • 1
    Meyer, Joshua Michael
    Born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Marcus
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Marcus
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5, Brooklands, Redditch, Worcestershire, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2018-03-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 2
    Hickman, Ronald
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Bruce, Robert Michael
    Engineer born in September 1952
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Macdonald, Neil
    Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 2001-01-03
    OF - Director → CIF 0
  • 5
    Mitchell, Robert Walter
    Accountant born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-09-25
    OF - Director → CIF 0
    Mitchell, Robert Walter
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 6
    Woolley, David John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Towers, John
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 8
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2009-12-17
    OF - Director → CIF 0
    Riley, Edward John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 9
    Bettinson, John Richard
    Solicitor born in June 1932
    Individual
    Officer
    icon of calendar ~ 1998-10-26
    OF - Director → CIF 0
  • 10
    Johansson, Stefan
    Cfo born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Kunz, Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Miles, Roger Frederick
    Individual
    Officer
    icon of calendar ~ 2001-04-12
    OF - Secretary → CIF 0
  • 13
    Firth, Anthony Christopher
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 14
    Dugan, Ian Robert
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CONCENTRIC OVERSEAS LIMITED

Previous names
CONCENTRIC OVERSEAS LIMITED - 2008-09-29
HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCENTRIC OVERSEAS LIMITED
    Info
    CONCENTRIC OVERSEAS LIMITED - 2008-09-29
    HALDEX CONCENTRIC OVERSEAS LIMITED - 2008-09-29
    Registered number 01243259
    icon of address5 Brooklands, Redditch, Worcestershire B98 9DW
    PRIVATE LIMITED COMPANY incorporated on 1976-02-06 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CONCENTRIC OVERSEAS LIMITED
    S
    Registered number 01243259
    icon of address3 The Archway, Radford Road, Alvechurch, Birmingham, England, B48 7LD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VANCARINDA LIMITED - 1985-06-05
    BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
    icon of address5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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