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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 33
  • 1
    Knight, Paul Roden
    Born in August 1963
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Holmes, Adrian Russell
    Born in November 1966
    Individual (18 offsprings)
    Officer
    2007-10-22 ~ 2010-10-29
    OF - Director → CIF 0
    Holmes, Adrian Russell
    Individual (18 offsprings)
    Officer
    2008-07-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Fryar, Diane
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Johnston, Andrew, Mr.
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Dale, Frances Ann
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    Cole, Roger David Stephen
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1997-12-24 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Thurston, Mark Stuart
    Born in February 1964
    Individual (33 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Director → CIF 0
    Thurston, Mark Stuart
    Individual (33 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Gowens, Laura
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Cooper, Mark Allan
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Richard
    Born in February 1947
    Individual (40 offsprings)
    Officer
    2004-12-07 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Boorman, Larraine Alma
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Good, Derek John
    Born in May 1943
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2004-12-07
    OF - Director → CIF 0
  • 13
    Dobson, Joanna
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2012-10-03 ~ 2014-12-04
    OF - Director → CIF 0
    Dobson, Joanna
    Individual (12 offsprings)
    Officer
    2012-08-01 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 14
    Rigby, Michelle
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Mondon, Andrew Paul
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2016-11-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Freed, Gavin Mark
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2011-01-28 ~ 2014-12-04
    OF - Director → CIF 0
  • 17
    Watson, Terry
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Benton, Anthony Henley
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2012-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    White, Julie-anne Anne
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 20
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2014-12-04 ~ 2016-11-14
    OF - Director → CIF 0
  • 21
    Frith, Steven James
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 22
    Peel, Christopher Mark Victor
    Born in May 1981
    Individual (28 offsprings)
    Officer
    2015-08-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Downman, Julie Helen
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2020-06-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 24
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    Officer
    2014-12-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Metcalf, David John
    Born in April 1944
    Individual (132 offsprings)
    Officer
    1997-12-01 ~ 1997-12-24
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (132 offsprings)
    Officer
    1997-12-01 ~ 1997-12-24
    OF - Nominee Secretary → CIF 0
  • 26
    Shepherd, Richard John
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2009-02-02 ~ 2011-05-25
    OF - Director → CIF 0
    Shepherd, Richard John
    Individual (24 offsprings)
    Officer
    2010-10-29 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 27
    Rimmington, Lesley Diane
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 28
    Brown, Steven David Russell
    Born in July 1968
    Individual (40 offsprings)
    Officer
    2004-12-07 ~ 2008-07-31
    OF - Director → CIF 0
    Brown, Steven David Russell
    Individual (40 offsprings)
    Officer
    2004-12-07 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 29
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2014-12-04 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 30
    Kamal, Susan
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Scott, Gregg Michael
    Born in December 1984
    Individual (19 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 32
    REALISE TRAINING GROUP LIMITED
    - now 06397427
    ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06 06397427
    BROOMCO (4109) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 124 offsprings)
    Officer
    1997-12-31 ~ 1998-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SENCIA LIMITED

Period: 2006-08-16 ~ now
Company number: 03474312
Registered names
SENCIA LIMITED - now
GAG74 LIMITED - 1998-01-16 03590461... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SENCIA LIMITED
    Info
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2006-08-16
    GAG74 LIMITED - 2006-08-16
    Registered number 03474312
    First Floor Cygnet House, 1 Jenkin Road, Sheffield S9 1AT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.