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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 9
  • 1
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (34 offsprings)
    Officer
    2005-11-24 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Andrews, Luke Kevin
    Individual (21 offsprings)
    Officer
    2015-05-21 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (48 offsprings)
    Officer
    2005-11-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster, James Edward
    Individual (4 offsprings)
    Officer
    2015-09-02 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    Higgitt, Andrew Christian
    Chartered Surveyor born in November 1956
    Individual (17 offsprings)
    Officer
    2005-11-24 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 8
    CONSTANTINE GROUP PLC
    CONSTANTINE GROUP LIMITED - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2005-11-24 ~ 2014-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTANTINE INTERNATIONAL LIMITED

Period: 2009-08-17 ~ 2017-09-12
Company number: 05635315
Registered names
CONSTANTINE INTERNATIONAL LIMITED - Dissolved 00172270
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSTANTINE INTERNATIONAL LIMITED
    Info
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    Registered number 05635315
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 and dissolved on 2017-09-12 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • CONSTANTINE INTERNATIONAL LIMITED
    S
    Registered number 05635315
    Constantine Group, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Private Limited Company in Companies House, England
    CIF 1
  • CONSTANTINE GROUP LIMITED
    S
    Registered number 05635315
    First Floor River Court, Mill Lane, Godalming, England, GU7 1EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETERS & MAY GROUP LIMITED
    - now 06987252
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIMTEX LOGISTICS LIMITED
    07574645
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.