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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 7
  • 1
    Brundage, Thomas Gerard
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2013-06-11
    OF - Director → CIF 0
    Mr Thomas Gerard Brundage
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sonne, Thorkil
    Chairman born in July 1960
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Jones, Martin
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Saliba, Deirdre Maria
    Human Resources Professional born in June 1965
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ewan Roderick Dunlop
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2012-12-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Thygesen, Steen
    Managing Director, Eolas Ivs born in July 1964
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    Mr Steen Thygesen
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-12-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALISTSUK FOUNDATION

Period: 2016-04-20 ~ 2019-04-02
Company number: 07880391
Registered names
SPECIALISTSUK FOUNDATION - Dissolved
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • SPECIALISTSUK FOUNDATION
    Info
    SPECIALISTERNE FOUNDATION UK - 2016-04-20
    Registered number 07880391
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-12-13 and dissolved on 2019-04-02 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • SPECIALISTSUK FOUNDATION
    S
    Registered number 07880391
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALISTSUK LIMITED
    - now 08449556
    SPECIALISTERNE BUSINESS SERVICES LIMITED
    - 2016-04-19 08449556
    21 Holborn Viaduct, London
    Dissolved Corporate (6 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.