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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 30
  • 1
    Groom, Peter John
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Turnbull, Nicholas Vincent
    Born in September 1947
    Individual (32 offsprings)
    Officer
    1993-06-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Gagg, Jonathan Woodley
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1992-06-26 ~ 1993-06-01
    OF - Director → CIF 0
  • 4
    Madeley, Sydney John, Dr
    Born in August 1946
    Individual (14 offsprings)
    Officer
    1997-01-02 ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Humber, Maxwell John
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Sheppard, Michael
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Butler, David Bryan
    Born in November 1953
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1998-06-30
    OF - Director → CIF 0
    Butler, David Bryan
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 8
    Lowe, Trevor Charles
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 9
    Cartwright, Ralph Graham
    Born in November 1948
    Individual (10 offsprings)
    Officer
    1992-06-26 ~ 1993-09-01
    OF - Director → CIF 0
  • 10
    Keen, David George
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1998-12-08
    OF - Director → CIF 0
  • 11
    Rollins, Mark
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2000-12-14 ~ 2015-05-13
    OF - Director → CIF 0
  • 12
    Haworth, Russell David
    Born in April 1955
    Individual (48 offsprings)
    Officer
    2000-12-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Bird, Anthony Philip
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Bell, Andrew John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-17
    OF - Director → CIF 0
  • 15
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (21 offsprings)
    Officer
    2017-07-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 16
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    2000-12-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 17
    Amar, Alpna
    Born in December 1979
    Individual (17 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 18
    Mcaleer, James Raymond
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1993-01-26
    OF - Director → CIF 0
    1998-10-15 ~ 2009-04-07
    OF - Director → CIF 0
    Mcaleer, James Raymond
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1994-01-26
    OF - Secretary → CIF 0
    1998-12-01 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 19
    Squires, David Hamilton
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 20
    Perkins, Stephen John
    Born in April 1947
    Individual (73 offsprings)
    Officer
    1992-06-26 ~ 1996-10-04
    OF - Director → CIF 0
  • 21
    Fermor, Francis Hatton
    Born in February 1938
    Individual (24 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-08-17
    OF - Director → CIF 0
    Fermor, Francis Hatton
    Individual (24 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-06-26
    OF - Secretary → CIF 0
  • 22
    Bodenham, Andrew John
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew John
    Individual (72 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Knight, Martin William
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 24
    Harrison, Ian
    Born in October 1961
    Individual (15 offsprings)
    Officer
    1998-10-15 ~ 2000-10-27
    OF - Director → CIF 0
  • 25
    Graham, Peter Leonard
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 26
    Mcfarlane, Donald Dennis
    Born in May 1932
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-05-31
    OF - Director → CIF 0
  • 27
    Nicholls, Simon James
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2008-04-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Garthwaite, Terence Brian
    Born in September 1946
    Individual (26 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-08-17
    OF - Director → CIF 0
  • 29
    Harding, Derek John
    Born in March 1973
    Individual (59 offsprings)
    Officer
    2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    SENIOR ENGINEERING INVESTMENTS LIMITED
    00938893 FC023855
    59/61, High Street, Rickmansworth, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SENIOR UK LIMITED

Period: 2000-10-05 ~ now
Company number: 01928053
Registered names
SENIOR UK LIMITED - now
CABLECHASE LIMITED - 1985-08-14
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • SENIOR UK LIMITED
    Info
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    SENIOR FLEXONICS AUTOMOTIVE LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 2000-10-05
    WALLSEND BOILERS LIMITED - 2000-10-05
    CABLECHASE LIMITED - 2000-10-05
    Registered number 01928053
    59/61 High Street, Rickmansworth, Hertfordshire WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-03 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • SENIOR UK LIMITED
    S
    Registered number 01928053
    59/61, High Street, Rickmansworth, England, WD3 1RH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
    07513335
    59/61 High Street, Rickmansworth, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THERMAL ENGINEERING HOLDING LIMITED
    - now 07119234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-04 during the appointment or period of control
    Dissolved on 2019-05-27 during the appointment or period of control
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.