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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 17
  • 1
    Hesketh, Mark James
    Finance Director born in July 1958
    Individual (39 offsprings)
    Officer
    2009-01-09 ~ 2013-01-03
    OF - Director → CIF 0
  • 2
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Davidson-shrine, Gregory
    Solicitor born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Neville, Paul Howard
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2010-02-26 ~ 2010-10-19
    OF - Director → CIF 0
  • 5
    Buchan, George Allan
    Divisional Chairman born in March 1954
    Individual (21 offsprings)
    Officer
    2009-01-09 ~ 2013-01-03
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-11-20 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Jefferies, Nicholas John
    Company Director born in January 1966
    Individual (13 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (58 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Robert Bernard
    Managing Director born in February 1972
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2013-01-03
    OF - Director → CIF 0
  • 10
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 11
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 12
    Seymour, Michael John
    Solicitor born in September 1949
    Individual (137 offsprings)
    Officer
    2008-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 13
    Shillinglaw, Gary Preston
    Company Secretary
    Individual (193 offsprings)
    Officer
    2008-11-20 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-11-20 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 15
    DISCOVERIE GROUP PLC
    - now 02008246 01882927
    ACAL PLC - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2008-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2008-11-20 ~ 2008-11-20
    OF - Director → CIF 0
parent relation
Company in focus

EUROSENSOR LIMITED

Period: 2017-01-25 ~ 2022-10-18
Company number: 06754508
Registered names
EUROSENSOR LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EUROSENSOR LIMITED
    Info
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2017-01-25
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2017-01-25
    Registered number 06754508
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 and dissolved on 2022-10-18 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • EUROSENSOR LIMITED
    S
    Registered number 06754508
    2, Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey, United Kingdom, GU2 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACAL SUPPLY CHAIN LIMITED
    - now 02664347 06408761... (more)
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.