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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
Active 3
  • 1
    Mchale, Mark
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Kieran David
    Cfo born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
    Cooper, Kieran David
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address9201, E. Dry Creek Road, Centennial, Co 80112, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pearce, Stephen Michael
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Stringfellow, Martin
    Investment Executive born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Mr Mark Mchale
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 4
    Nash, Simon
    Business Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Forbes, Ronald Harold
    Business Director born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-04-30
    OF - Director → CIF 0
    Forbes, Ronald Harold
    Business Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 6
    Howe, Christopher John Bentham
    Investment Executive born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2007-09-03
    OF - Director → CIF 0
    Howe, Christopher John Bentham
    Investment Executive
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 7
    Merelie, Angus Peter
    Ceo born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Hook, Martin
    Investment Manager born in July 1974
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 9
    Murphy, Kevin Andrew
    Investment Executive born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 10
    Hawley, Nigel Anthony Ashley
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Hart, Amanda Judith
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2008-04-01
    OF - Director → CIF 0
    Hart, Amanda Judith
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 12
    Benson, Grahame Paul
    Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2015-12-31
    OF - Director → CIF 0
    Benson, Grahame Paul
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 13
    Thurlow, Nicholas John
    Uk Vice President born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Mr Kieran David Cooper
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 15
    Bates, Graham Christopher
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 16
    Collins, Richard Ian
    Investment Executive born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-05-29
    OF - Director → CIF 0
  • 17
    Trolle, Jesper Pilholm
    Vp Uk & Ireland, Benelux And Apac born in December 1972
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Jesper Pilholm Trolle
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-08-08
    PE - Has significant influence or controlCIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
  • 19
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    icon of addressNidderdale House, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 2 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
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-15 ~ 2002-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTIA GROUP LIMITED

Previous name
EXTRAWEAVE LIMITED - 2003-07-16
Standard Industrial Classification
74990 - Non-trading Company

  • CENTIA GROUP LIMITED
    Info
    EXTRAWEAVE LIMITED - 2003-07-16
    Registered number 04562639
    icon of addressNidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1SA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2019-02-26 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.