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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 38
  • 1
    Powers, Michael John
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Kuckelhahn, Kjeld Jorgen
    Vice President born in April 1954
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2013-03-12
    OF - Director → CIF 0
  • 3
    Martha, Jonathan
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Koniordos, Thomas
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Brooks, Christopher
    Manufacturing born in April 1982
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2019-09-05
    OF - Director → CIF 0
  • 6
    Bell, Graeme David
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Labots, Bert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Behrensen, Niels
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Lovass, Stephen Patrick
    President born in June 1969
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2016-10-11
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1998-02-04 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 11
    Mulhall, Christopher Michael
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-12-31 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Handel, Jason
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Donahue, Michael Francis
    Finance born in September 1955
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Joyce, Robert Eugene
    Group President born in February 1964
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    Mockett, Gordon Richard Sherwood
    Engineer born in April 1964
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Baldwin, Jonathan
    President born in September 1974
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2022-03-25
    OF - Director → CIF 0
  • 17
    Tudor, Richard Lewis
    Private Equity born in October 1971
    Individual (40 offsprings)
    Officer
    2003-12-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    Obermeier, Horst
    Senior Vice President born in January 1956
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 19
    De Greef-safft, Anne
    Executive born in June 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 20
    Ulrich Vase, Jona
    Senior Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2013-03-12
    OF - Director → CIF 0
  • 21
    Vassort, Frederic
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 22
    Krol, Mariusz Boguslaw
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2007-01-20 ~ 2008-09-10
    OF - Director → CIF 0
  • 23
    Breizka, Steven
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Blomfield, Nicholas John Charles
    Finance Director born in November 1980
    Individual (10 offsprings)
    Officer
    2019-09-05 ~ 2021-04-23
    OF - Director → CIF 0
  • 25
    Lindstedt, Scott
    Corporate Finance, Chief Financial Officer born in October 1977
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 26
    Junker, Alan
    Vice President born in March 1970
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 27
    Rosenkilde, Vagn
    Senior Vice President born in January 1942
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2007-01-20
    OF - Director → CIF 0
  • 28
    Drain, Mark Peter
    Company Secretary/Director born in November 1965
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2005-12-15
    OF - Director → CIF 0
    Drain, Mark Peter
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 29
    Kelly, Ian Michael
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    1998-11-01 ~ 2005-03-31
    OF - Director → CIF 0
    Kelly, Ian Michael
    Individual (8 offsprings)
    Officer
    1998-03-09 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 30
    Greenley, Brandon Royce
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
  • 31
    Turner, Stephen Brian
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    1998-03-09 ~ 2005-12-15
    OF - Director → CIF 0
  • 32
    Havholme, Thomas
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2013-03-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 33
    Hoetzel, Thomas Karl
    Senior Director R&D born in December 1960
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 34
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08 03952862
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Secretary → CIF 0
  • 35
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2005-12-15 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 36
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-02-04 ~ 1998-03-09
    OF - Nominee Director → CIF 0
    1998-02-04 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 37
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2009-03-01 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 38
    SENSTRONICS HOLDINGS LIMITED
    05632471
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SENSTRONICS LIMITED

Period: 1998-03-11 ~ now
Company number: 03504198
Registered names
SENSTRONICS LIMITED - now
BLYCAL LIMITED - 1998-03-11
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • SENSTRONICS LIMITED
    Info
    BLYCAL LIMITED - 1998-03-11
    Registered number 03504198
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.