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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
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → 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
    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
  • 2
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Wood, Paul Spencer
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-11-08
    OF - Director → 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
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Roberts, Paul Christopher
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2009-08-05
    OF - Director → CIF 0
  • 14
    Soulby, John Douglas
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 15
    Serna, Margaret Joan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Foulds, David Michael
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2011-11-08
    OF - Director → CIF 0
    Foulds, David Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Secretary → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Director → CIF 0
parent relation
Company in focus

SENTURION TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SENTURION TRUSTEES LIMITED
    Info
    Registered number 06470498
    icon of addressTempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-11 and dissolved on 2017-11-07 (9 years 9 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.