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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 14
  • 1
    Todd-young, Susan Kate
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 2
    Purnell, John Lawrence
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Hutchinson, Clive Andrew
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2017-10-23
    OF - Director → CIF 0
    Hutchinson, Clive Andrew
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2008-03-17
    OF - Secretary → CIF 0
    Mr Clive Andrew Hutchinson
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burton, Derek Robert
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Coates, David John
    Chartered Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2017-10-23
    OF - Director → CIF 0
  • 6
    Sellwood, Richard John
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2005-01-18
    OF - Director → CIF 0
    Sellwood, Richard John
    Director
    Individual (9 offsprings)
    Officer
    2001-09-03 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 7
    Guerin, Philippe
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2017-10-23 ~ 2019-10-27
    OF - Director → CIF 0
  • 8
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Gough, Christopher Martyn
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2003-06-06
    OF - Director → CIF 0
  • 10
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (35 offsprings)
    Officer
    2019-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Hutchinson, Samantha Margaret
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2017-10-23
    OF - Director → CIF 0
    Mrs Samantha Margaret Hutchinson
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    Unit 2050 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2001-06-06 ~ 2001-09-03
    OF - Nominee Director → CIF 0
  • 14
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2001-06-06 ~ 2001-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COUGAR AUTOMATION HOLDINGS LIMITED

Period: 2001-09-06 ~ 2022-03-22
Company number: 04229498
Registered names
COUGAR AUTOMATION HOLDINGS LIMITED - Dissolved
BLAKEDEW 315 LIMITED - 2001-09-06 04651158... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COUGAR AUTOMATION HOLDINGS LIMITED
    Info
    BLAKEDEW 315 LIMITED - 2001-09-06
    Registered number 04229498
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 and dissolved on 2022-03-22 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • COUGAR AUTOMATION HOLDINGS LIMITED
    S
    Registered number 04229498
    Wellington Gate, Silverthorne Way, Waterlooville, England, PO7 7XY
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUGAR AUTOMATION LIMITED
    - now 02397024
    ARMPAR LIMITED - 1989-08-01
    Wellington Gate, Silverthorne Way, Waterlooville, England
    Active Corporate (19 parents)
    Person with significant control
    2016-08-30 ~ 2019-05-21
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.