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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
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SENTURION (TOPCO) LIMITED - 2007-09-19
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Soulby, John Douglas
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Jago, Stephen
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-09-16
    OF - Director → CIF 0
  • 7
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Fellowes-prynne, Philip Windover
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 10
    Stevens, Matthew
    Finance Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Wood, Paul Spencer
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-08
    OF - Director → CIF 0
  • 12
    Foulds, David Michael
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2011-11-08
    OF - Director → CIF 0
    Foulds, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 13
    Baldwin, Michael Leonard
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Roberts, Paul Christopher
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2009-08-05
    OF - Director → CIF 0
  • 15
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Serna, Margaret Joan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2009-05-29
    OF - Director → CIF 0
  • 17
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 18
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 19
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SENTURION (MIDCO) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SENTURION (MIDCO) LIMITED
    Info
    Registered number 06270218
    icon of addressTempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 and dissolved on 2018-04-17 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • SENTURION (MIDCO) LIMITED
    S
    Registered number 6270218
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.