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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 5
  • 1
    Amar, Alpna
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Michael
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Squires, David Hamilton
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Bodenham, Andrew John
    Born in May 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Bodenham, Andrew John
    Company Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address59/61, High Street, Rickmansworth, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Keen, David George
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1998-12-08
    OF - Director → CIF 0
  • 2
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
  • 3
    Lowe, Trevor Charles
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 4
    Perkins, Stephen John
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1996-10-04
    OF - Director → CIF 0
  • 5
    Rollins, Mark
    Chartered Accountant born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Madeley, Sydney John, Dr
    Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1997-06-13
    OF - Director → CIF 0
  • 7
    Foyle, Bindi Jayantilal Jivraj
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Haworth, Russell David
    Director born in April 1955
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Bell, Andrew John
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
  • 10
    Gagg, Jonathan Woodley
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1993-06-01
    OF - Director → CIF 0
  • 11
    Menzies, Graham Reid
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 12
    Bird, Anthony Philip
    Ceo born in September 1960
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Harrison, Ian
    Managing Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2000-10-27
    OF - Director → CIF 0
  • 14
    Fermor, Francis Hatton
    Chartered Accountant born in February 1938
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
    Fermor, Francis Hatton
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Secretary → CIF 0
  • 15
    Cartwright, Ralph Graham
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Graham, Peter Leonard
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 17
    Nicholls, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Harding, Derek John
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Groom, Peter John
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Butler, David Bryan
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1998-06-30
    OF - Director → CIF 0
    Butler, David Bryan
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 21
    Knight, Martin William
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 22
    Mcfarlane, Donald Dennis
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 23
    Turnbull, Nicholas Vincent
    Group Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 24
    Mcaleer, James Raymond
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 1993-01-26
    OF - Director → CIF 0
    Mcaleer, James Raymond
    Company Director born in April 1949
    Individual (1 offspring)
    icon of calendar 1998-10-15 ~ 2009-04-07
    OF - Director → CIF 0
    Mcaleer, James Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 1994-01-26
    OF - Secretary → CIF 0
    Mcaleer, James Raymond
    Company Director
    Individual (1 offspring)
    icon of calendar 1998-12-01 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 25
    Humber, Maxwell John
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2006-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SENIOR UK LIMITED

Previous names
CABLECHASE LIMITED - 1985-08-14
WALLSEND BOILERS LIMITED - 1992-05-27
SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • SENIOR UK LIMITED
    Info
    CABLECHASE LIMITED - 1985-08-14
    WALLSEND BOILERS LIMITED - 1985-08-14
    SENIOR FLEXONICS (UK) LIMITED - 1985-08-14
    FLEXONICS AUTOMOTIVE LIMITED - 1985-08-14
    Registered number 01928053
    icon of address59/61 High Street, Rickmansworth, Hertfordshire WD3 1RH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-03 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SENIOR UK LIMITED
    S
    Registered number 01928053
    icon of address59/61, High Street, Rickmansworth, England, WD3 1RH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address59/61 High Street, Rickmansworth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PRIVET NEWCO 8 LIMITED - 2010-07-16
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    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.