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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 28
  • 1
    Henning, Klaus Dirk
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Rudd, Susan Clare
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 3
    Smallbone, Lindsay James Trevor
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 1999-07-05
    OF - Director → CIF 0
  • 4
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    Officer
    1999-07-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Bell, Steven Derek
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2013-04-05 ~ 2024-08-21
    OF - Director → CIF 0
  • 9
    Reiser, Rafael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Ernst, Markus, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2012-06-17
    OF - Director → CIF 0
  • 11
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 13
    Proctor, Frank Andrew
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-08-27 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Kerr, Douglas John
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2004-03-19 ~ 2007-09-26
    OF - Director → CIF 0
  • 15
    Leitgeb, Martin
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2013-09-26
    OF - Director → CIF 0
  • 16
    Broom, Keith
    Born in May 1963
    Individual (87 offsprings)
    Officer
    1999-07-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    2001-02-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 18
    Schafer, Steffen
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1999-07-05
    OF - Director → CIF 0
    2001-10-31 ~ 2004-08-25
    OF - Director → CIF 0
  • 19
    Guderian, Joachim, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 20
    Moore, Colin
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 1999-07-05
    OF - Director → CIF 0
  • 21
    Rogers, David Graham
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 1999-07-05
    OF - Director → CIF 0
    2002-03-08 ~ 2008-08-27
    OF - Director → CIF 0
  • 22
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2007-11-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 23
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 24
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1996-11-15 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 26
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1996-11-15 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 27
    BROOMCO (1850) LIMITED
    03773200 04413851, 04240493, 04349739... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-12-19 ~ 1999-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBON LINK HOLDINGS LIMITED

Previous name
FAMESEAL LIMITED - 1997-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARBON LINK HOLDINGS LIMITED
    Info
    FAMESEAL LIMITED - 1997-01-28
    Registered number 03278961
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CARBON LINK HOLDINGS LIMITED
    S
    Registered number 03278961
    Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PURAGEN LIMITED - now
    CARBON LINK LIMITED
    - 2025-07-01 02504167
    AIMPART LIMITED - 1990-07-11
    Westthorpe Fields Road, Killamarsh, Sheffield
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PURAGEN TOPCO NO.1 LIMITED - now
    PURAGEN TOPCO NO.1 LIMITED
    - 2025-11-25 15780393
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.