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 8
  • 1
    Coe, Victor Ensenat
    Planning Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Meffan, Peter John
    Vp Ventures born in January 1964
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Sparrow, Nicola
    Accountant born in September 1974
    Individual (8 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Blasi, Laura Grau
    Financial Management born in October 1981
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ dissolved
    OF - director → CIF 0
  • 5
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-01-16 ~ dissolved
    OF - director → CIF 0
  • 6
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Corporate (4 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2013-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 8
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    149 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    Hawkins, Douglas George
    Director born in September 1946
    Individual
    Officer
    1996-03-15 ~ 2008-12-31
    OF - director → CIF 0
    Hawkins, Douglas George
    Individual
    Officer
    1996-03-15 ~ 2008-12-31
    OF - secretary → CIF 0
  • 2
    Vilarasau, Javier Carol
    Director born in February 1962
    Individual
    Officer
    2017-06-12 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Rosales, Joaquin Schjaer
    Head Of Business Analysis born in April 1982
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ 2017-06-12
    OF - director → CIF 0
  • 4
    Henry, Larry Jay
    Director born in November 1953
    Individual
    Officer
    2013-04-30 ~ 2019-07-17
    OF - director → CIF 0
  • 5
    Lavery, Christopher James
    Regional Director born in June 1965
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2019-07-17
    OF - director → CIF 0
  • 6
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual
    Officer
    2014-06-24 ~ 2017-01-16
    OF - director → CIF 0
  • 7
    Del Rio Carcano, Carlos Francisco
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2017-06-12
    OF - director → CIF 0
  • 8
    Wynne-simmons, Benedict James
    Asset Manager born in August 1981
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2014-06-24
    OF - director → CIF 0
  • 9
    Graells Ferrandez, Jorge
    Civil Engineer born in June 1952
    Individual
    Officer
    2013-04-30 ~ 2013-09-23
    OF - director → CIF 0
  • 10
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    2013-04-30 ~ 2020-07-20
    OF - director → CIF 0
  • 11
    Evans, Paul Anthony
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2013-04-30
    OF - director → CIF 0
  • 12
    Matthews, Andrew
    Quantity Surveyor born in September 1962
    Individual (67 offsprings)
    Officer
    1996-03-15 ~ 1998-07-03
    OF - director → CIF 0
  • 13
    Barrientos, Rebekah
    Controller born in June 1975
    Individual
    Officer
    2013-04-30 ~ 2014-06-24
    OF - director → CIF 0
  • 14
    Vilanova Abad, Daniel
    Corporate Management Controller born in April 1976
    Individual
    Officer
    2013-04-30 ~ 2013-09-23
    OF - director → CIF 0
  • 15
    Gatehouse, Mary Annabel
    Lawyer born in December 1973
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2015-04-22
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-23 ~ 1996-03-15
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-23 ~ 1996-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOB (PETERBOROUGH) LIMITED

Previous name
CARRYTEAM LIMITED - 1996-04-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
  • SOB (PETERBOROUGH) LIMITED
    Info
    CARRYTEAM LIMITED - 1996-04-02
    Registered number 03164062
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1996-02-23 and dissolved on 2022-02-15 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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