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
    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
  • 2
    Kunz, Martin
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    2, Strandgatan, Linkoping, 582 26, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Woolley, David John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2013-01-07 ~ 2018-03-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (14 offsprings)
    Officer
    2013-01-07 ~ 2018-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCENTRIC US FINANCE 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CONCENTRIC US FINANCE 2 LIMITED
    Info
    Registered number 08350012
    5 Brooklands, Redditch, Worcestershire B98 9DW
    Private Limited Company incorporated on 2013-01-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CONCENTRIC US FINANCE 2 LIMITED
    S
    Registered number 08350012
    Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United Kingdom, B24 8HW
    Corporate in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Brooklands, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.