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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 19
  • 1
    Pasea, Yuri Marcellus
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2009-10-13
    OF - Director → CIF 0
  • 2
    Bates, Graham Christopher
    Individual (8 offsprings)
    Officer
    2005-02-08 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 3
    Hawley, Nigel Anthony Ashley
    Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Benson, Grahame Paul
    Finance Director born in September 1967
    Individual (24 offsprings)
    Officer
    2007-08-31 ~ 2015-12-31
    OF - Director → CIF 0
    Benson, Grahame Paul
    Accountant
    Individual (24 offsprings)
    Officer
    2007-11-26 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Pearce, Stephen Michael
    Managing Director born in January 1959
    Individual (11 offsprings)
    Officer
    2007-08-31 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Cooper, Kieran David
    Cfo born in December 1969
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Cooper, Kieran David
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Kieran David Cooper
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 7
    Mehta, Rajen
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Trolle, Jesper Pilholm
    Vp Uk & Ireland, Benelux And Apac born in December 1972
    Individual (17 offsprings)
    Officer
    2016-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Jesper Pilholm Trolle
    Born in December 1972
    Individual (17 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-08
    PE - Has significant influence or controlCIF 0
  • 9
    Mchale, Mark
    Director born in February 1965
    Individual (17 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Mr Mark Mchale
    Born in February 1965
    Individual (17 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 10
    Hart, Amanda Judith
    Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ 2008-04-01
    OF - Director → CIF 0
    Hart, Amanda Judith
    Financial Director
    Individual (14 offsprings)
    Officer
    2005-08-04 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 11
    Thurlow, Nicholas John
    Uk Vice President born in December 1961
    Individual (15 offsprings)
    Officer
    2013-10-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Merelie, Angus Peter
    Ceo born in February 1963
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Forbes, Ronald Harold
    Director born in April 1947
    Individual (12 offsprings)
    Officer
    2001-09-20 ~ 2005-04-30
    OF - Director → CIF 0
    Forbes, Ronald Harold
    Director
    Individual (12 offsprings)
    Officer
    2001-09-20 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 15
    9201, E. Dry Creek Road, Centennial, Co 80112, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2001-09-11 ~ 2001-09-20
    OF - Director → CIF 0
  • 17
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 111 offsprings)
    Officer
    2001-09-11 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 18
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now 03952678
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    Nidderdale House, Otley Road, Harrogate, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-09-11 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTIA LIMITED

Period: 2001-10-11 ~ 2019-02-26
Company number: 04285422
Registered names
CENTIA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CENTIA LIMITED
    Info
    SYNC DISTRIBUTION LIMITED - 2001-10-11
    Registered number 04285422
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1SA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 and dissolved on 2019-02-26 (17 years 5 months). The status of the company number is Dissolved.
    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.