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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
    Wilkinson, John Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rosin, Maryam
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rosin, Sebastian Nicholas
    Chemical Engineer born in June 1926
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ now
    OF - Director → CIF 0
    Mr Sebastian Nicholas Rosin
    Born in June 1926
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sheppard, Tina Ann
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1997-01-09
    OF - Director → CIF 0
    Sheppard, Tina Ann
    Accountant
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 2
    Wilkinson, David John
    Engineer born in April 1941
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2023-01-01
    OF - Director → CIF 0
    Wilkinson, David John
    Engineer
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 3
    icon of addressBaarerstrasse 78, Baarerstrasse 78, Ch-6300, Zug, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-07-29 ~ 1994-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ATRITOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ATRITOR HOLDINGS LIMITED
    Info
    Registered number 02953850
    icon of address12 The Stampings Blue Ribbon Park, Coventry CV6 5RE
    Private Limited Company incorporated on 1994-07-29 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ATRITOR HOLDINGS LTD
    S
    Registered number 02953850
    icon of address12, The Stampings, Blue Ribbon Park, Coventry, England, CV6 5RE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 The Stampings Blue Ribbon Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,904,139 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.