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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 25
  • 1
    Iversen, Dan Rene Snejbjerg
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Mead, Damien
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2019-10-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Kriscunas, Suzanne Marie
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2005-07-08 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Van De Veen, Maarten
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Schmidt, Volker
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Walker, William Mark
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2011-02-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (90 offsprings)
    Officer
    2019-07-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 9
    Vincent Iii, Burnell Wayne
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2005-07-20
    OF - Director → CIF 0
    2009-03-13 ~ 2011-02-28
    OF - Director → CIF 0
    Vincent Iii, Burnell Wayne
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 10
    Wilson, Daniel
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Monincx, Arno Rudolf
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 12
    Roebuck, Gary James
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2005-08-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 13
    Kenny, Steven John
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Lumley, Adam Kenneth
    Born in January 1968
    Individual (20 offsprings)
    Officer
    2011-02-27 ~ 2018-06-29
    OF - Director → CIF 0
    Lumley, Adam Kenneth
    Individual (20 offsprings)
    Officer
    2011-02-27 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Goodwin, Steve Mark
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2019-08-09
    OF - Director → CIF 0
  • 16
    Barrett, David James
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Mackenzie, Steven
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    2021-12-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 18
    Cohen, Peter James
    Born in September 1952
    Individual (157 offsprings)
    Officer
    2005-10-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Neil, Donald, Dr
    Born in June 1943
    Individual (15 offsprings)
    Officer
    2005-10-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 20
    Maundrell, Victor James
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2005-08-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-04-22 ~ 2005-06-09
    OF - Nominee Director → CIF 0
  • 22
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24
    Dissolved on 2025-03-13
    ELECTRA PARTNERS LLP - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Pauls, 33 Gutter Lane, London, England
    Dissolved Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    ZEBRAMARSH LIMITED 07451669
    7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    50, Grosvenor Hill, London, England
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-04-22 ~ 2005-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SENTINEL PERFORMANCE SOLUTIONS LIMITED

Period: 2005-08-25 ~ now
Company number: 05433529 07442113
Registered names
SENTINEL PERFORMANCE SOLUTIONS LIMITED - now 07442113
YALEHOLD LIMITED - 2005-08-25
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • SENTINEL PERFORMANCE SOLUTIONS LIMITED
    Info
    YALEHOLD LIMITED - 2005-08-25
    Registered number 05433529
    7650 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • SENTINEL PERFORMANCE SOLUTIONS LTD
    S
    Registered number 05433529
    7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Limted Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVRA LIMITED
    - now 05467701
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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