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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 6
  • 1
    Brannigan, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Fuller, Andrew Timothy
    Born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Mark Murray
    Born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Annette
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
    Mrs Annette Reynolds
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Sorensen, Mark Philip
    Born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Sorensen
    Born in March 1973
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mann, Anne Louisa Philip
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
    Mrs Anne Louisa Phillip Mann
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Grahame, Andrew Charles
    Chief Executive born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Logie, Jeremy Duncan
    Semi-Retired Non-Executive Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Gregory, William George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Chief Financial Officer born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-06-30
    OF - Director → CIF 0
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Proffitt, Melanie Jayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 7
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Sorensen, Mark Philip
    Company Director born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2023-06-26
    OF - Director → CIF 0
  • 9
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Lohan, James Anthony Christopher
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Holmes, Sarah Ann
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 12
    Green, Thomas Peter
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 2000-07-12
    OF - Director → CIF 0
  • 13
    Bond, Jonathon Roderick Alan
    Chief Executive born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    icon of addressHambro House, 6, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2023-12-14 ~ 2024-05-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SKAGEN RO LIMITED - now
    icon of addressFarncombe House, Farncombe, Broadway, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SCCL 2 LIMITED - 2018-05-16
    icon of addressFarncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-29 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SKAGEN HOLDINGS UK LIMITED

Previous names
HOVETEAM LIMITED - 1989-08-24
SORVEN HOLDINGS LIMITED - 2013-06-12
GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
Standard Industrial Classification
70221 - Financial Management
82110 - Combined Office Administrative Service Activities
70100 - Activities Of Head Offices
70210 - Public Relations And Communications Activities
Related profiles found in government register
  • SKAGEN HOLDINGS UK LIMITED
    Info
    HOVETEAM LIMITED - 1989-08-24
    SORVEN HOLDINGS LIMITED - 1989-08-24
    GROUP 4 SECURITAS PROPERTIES LIMITED - 1989-08-24
    GROUP 4 SECURITAS LIMITED - 1989-08-24
    FARNCOMBE ESTATE HOLDINGS LIMITED - 1989-08-24
    Registered number 02382336
    icon of addressFarncombe House, Broadway, Worcestershire WR12 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SKAGEN HOLDINGS UK LIMITED
    S
    Registered number 02382336
    icon of addressFarncombe House, Broadway, Broadway, Worcestershire, England, WR12 7LJ
    Limited Liability Company in Companies House England And Wales, England
    CIF 1 CIF 2
  • SKAGEN HOLDINGS UK LIMITED
    S
    Registered number 02382336
    icon of addressFarncombe House, Farncombe, Broadway, England, WR12 7LJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SORVEN PROPERTIES LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 1989-07-17
    GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
    SECURITAS PROPERTIES LIMITED - 2000-07-20
    icon of addressFarncombe Hse., Broadway, Worcs.
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFarncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of addressFarncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SKAGEN PROPERTY LIMITED - 2022-10-17
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 8 - LLP Member → ME
    CIF 9 - LLP Member → ME
  • 6
    GROUP 4 JET EXPRESS LIMITED - 2000-09-14
    icon of addressFarncombe House, Broadway, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 7
    FARNCOMBE CONFERENCE CENTRE LIMITED - 2015-07-03
    COTSWOLD CONFERENCE CENTRE LIMITED - 2013-06-12
    SETEC LIMITED - 2000-09-26
    icon of addressFarncombe House, Broadway, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DORMY HOUSE HOTEL LIMITED - 2023-05-26
    GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
    GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
    icon of addressFarncombe House, Broadway, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GROUP 4 AVIATION LIMITED - 2000-09-14
    BEADRONA LIMITED - 1977-12-31
    SORVEN AVIATION LIMITED - 2013-06-12
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,010 GBP2016-12-31
    Officer
    icon of calendar 2007-01-26 ~ 2018-09-11
    CIF 7 - Director → ME

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