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 4
  • 1
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (34 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kreutzer, Marco
    Chartered Accountant born in October 1982
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    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
  • 4
    MONKEYCOVE LIMITED - 2013-08-13
    17, Hanover Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Heimgartner, Siegfried Wolfgang
    Ceo born in September 1953
    Individual
    Officer
    2014-03-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-07-09 ~ 2013-08-13
    OF - Director → CIF 0
  • 3
    Greenway, Anthony William
    Vp Group Finance born in January 1975
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Sbrozzi, Luigi
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2014-10-29
    OF - Director → CIF 0
    Sbrozzi, Luigi
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 5
    Sear, David Valentine James
    Director born in March 1964
    Individual
    Officer
    2014-10-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 6
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2014-02-12 ~ 2015-08-10
    OF - Director → CIF 0
  • 7
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Rutland, Peter William James
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ 2015-08-10
    OF - Director → CIF 0
  • 9
    Clarke, David Graham
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 10
    Mcarthur-muscroft, Brian David
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Chazonoff, Daniel Jay
    Chief Operating Officer born in September 1963
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-07-09 ~ 2013-08-13
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-07-09 ~ 2013-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SENTINEL BIDCO LIMITED

Previous name
MONKEYGLEN LIMITED - 2013-08-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SENTINEL BIDCO LIMITED
    Info
    MONKEYGLEN LIMITED - 2013-08-13
    Registered number 08603139
    2 Gresham Street, 1st Floor, London EC2V 7AD
    Private Limited Company incorporated on 2013-07-09 and dissolved on 2023-12-19 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • SENTINEL BIDCO LIMITED
    S
    Registered number 08603139
    25, Canada Square, London, England, E14 5LQ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SKRILL LIMITED - 2013-07-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.