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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 25
  • 1
    Cole, Gregg
    Commercial Director born in October 1977
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 2
    Stenhouse, Tom
    Company Director born in January 1986
    Individual (7 offsprings)
    Officer
    2016-01-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Roebuck, Gary James
    C O O Sentinel Performance Solutions born in August 1968
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Goodwin, Steve Mark
    Chief Executive born in August 1961
    Individual (7 offsprings)
    Officer
    2012-11-18 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Van Den Belt, Robert Nicolaas Wilko
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Walker, William Mark
    Marketing Director born in May 1959
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Van De Veen, Maarten
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-11-17 ~ 2011-02-24
    OF - Director → CIF 0
  • 9
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (31 offsprings)
    Officer
    2011-02-24 ~ 2016-01-18
    OF - Director → CIF 0
  • 10
    Lumley, Adam Kenneth
    Finance Director Sentinel Performance Solutions born in January 1968
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2018-06-29
    OF - Director → CIF 0
    Lumley, Adam
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-11-17 ~ 2011-02-24
    OF - Director → CIF 0
  • 12
    Elkington, Charles Edward Nicholas
    Director born in December 1970
    Individual (37 offsprings)
    Officer
    2011-02-24 ~ 2019-07-23
    OF - Director → CIF 0
  • 13
    Mead, Damien
    Finance Director born in January 1959
    Individual (14 offsprings)
    Officer
    2019-10-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 14
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (85 offsprings)
    Officer
    2019-07-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 15
    Wilson, Daniel
    Born in December 1993
    Individual (7 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Monincx, Arno Rudolf
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2021-04-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 17
    Mackenzie, Steven
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    2021-12-06 ~ 2025-03-25
    OF - Director → CIF 0
  • 18
    Iversen, Dan Rene Snejbjerg
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 19
    Tewari, Arvind
    Investment Manager born in September 1985
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ 2019-07-23
    OF - Director → CIF 0
  • 20
    Barrett, David James
    Ceo born in June 1968
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Brayshaw, Nicholas Paul
    Company Director born in June 1955
    Individual (25 offsprings)
    Officer
    2011-10-19 ~ 2021-04-14
    OF - Director → CIF 0
  • 22
    EPIRIS MANAGERS LLP
    - now OC320352 04614362
    ELECTRA PARTNERS LLP - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Pauls, 33 Gutter Lane, London, England
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-11-17 ~ 2019-07-23
    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
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-11-17 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 24
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 03169259... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    50, Grosvenor Hill, London, England
    Active Corporate (48 parents, 23 offsprings)
    Person with significant control
    2019-07-24 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    AALBERTS HFC LIMITED
    - now 00980683
    FLAMCO LIMITED - 2024-11-01 00980683
    FLAMCO UK LIMITED - 2013-01-29
    FLAMCO BREFCO LIMITED - 1997-12-31
    BREFCO (UK) LIMITED - 1994-06-01
    BREFCO (NORTHERN) LIMITED - 1986-06-09
    Main Building, Washway Lane, St. Helens, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Period: 2011-04-20 ~ now
Company number: 07442113
Registered names
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED - now 05433529
HAILCLOSE LIMITED - 2011-04-20
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
    Info
    HAILCLOSE LIMITED - 2011-04-20
    Registered number 07442113
    7650 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • SENTINEL PERFORMANCE SOLUTIONS GROUP LTD
    S
    Registered number 07442113
    7650 Daresbury Park, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANDAMARSH LIMITED
    07441811
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.