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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 5
  • 1
    Iversen, Dan Rene Snejbjerg
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Daniel
    Born in December 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Steven John
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 5
    ZEBRAMARSH LIMITED
    icon of address7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mackenzie, Steven
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Kriscunas, Suzanne Marie
    Private Equity Manager born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Roebuck, Gary James
    C O O born in August 1968
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Neil, Donald, Dr
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Vincent Iii, Burnell Wayne
    Finance born in October 1970
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2005-07-20
    OF - Director → CIF 0
    Vincent Iii, Burnell Wayne
    Company Director born in October 1970
    Individual
    icon of calendar 2009-03-13 ~ 2011-02-28
    OF - Director → CIF 0
    Vincent Iii, Burnell Wayne
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    Maundrell, Victor James
    Chairman born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Barrett, David James
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Goodwin, Steve Mark
    Chief Executive born in August 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2019-08-09
    OF - Director → CIF 0
  • 9
    Van De Veen, Maarten
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2021-04-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 11
    Schmidt, Volker
    Asset Management born in December 1964
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Mead, Damien
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Walker, William Mark
    Marketing Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-02-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Monincx, Arno Rudolf
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 15
    Lumley, Adam Kenneth
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-27 ~ 2018-06-29
    OF - Director → CIF 0
    Lumley, Adam Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-27 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 16
    Cohen, Peter James
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-04-22 ~ 2005-06-09
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 18
    UNBOUND GROUP PLC - now
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address50, Grosvenor Hill, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of addressForum St Pauls, 33 Gutter Lane, London, England
    Corporate (7 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
  • 20
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-22 ~ 2005-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SENTINEL PERFORMANCE SOLUTIONS LIMITED

Previous name
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
    icon of address7650 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • SENTINEL PERFORMANCE SOLUTIONS LTD
    S
    Registered number 05433529
    icon of address7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Limted Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2833 LIMITED - 2005-10-11
    icon of address7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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