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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 5
  • 1
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (27 offsprings)
    Officer
    2013-01-07 ~ 2018-03-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (27 offsprings)
    Officer
    2013-01-07 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 2
    Whitehouse, Marcus
    Finance Director born in March 1971
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Marcus
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Woolley, David John
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2013-01-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Kunz, Martin
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    800, Hollywood Avenue, Itasca, Il 60143, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCENTRIC US FINANCE 1 LIMITED

Period: 2013-01-07 ~ 2023-01-17
Company number: 08349786
Registered name
CONCENTRIC US FINANCE 1 LIMITED - Dissolved 13699070... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • CONCENTRIC US FINANCE 1 LIMITED
    Info
    Registered number 08349786
    Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham B24 8HW
    PRIVATE LIMITED COMPANY incorporated on 2013-01-07 and dissolved on 2023-01-17 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.