logo
explain how to read the page

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
    Dotts, Kevin
    Cfo born in October 1963
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
    Dotts, Kevin
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Garratt, Mark Jonathan
    Chief Financial Officer born in June 1965
    Individual (94 offsprings)
    Officer
    2016-07-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Flood, Matthew Lachlan
    Individual (11 offsprings)
    Officer
    2016-08-03 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 4
    Rustand, Warren Stanford
    Chief Executive Officer born in January 1943
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Lindstrom, James Michael
    Management born in October 1972
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Sawyer, Jack
    Chief Executive Officer born in September 1977
    Individual (14 offsprings)
    Officer
    2016-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    700, Canal Street, Third Floor, Stamford, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

INGEUS UK HOLDINGS LIMITED

Period: 2016-07-27 ~ 2020-03-24
Company number: 08960581
Registered names
INGEUS UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INGEUS UK HOLDINGS LIMITED
    Info
    PINNACLE UK BIDCO LIMITED - 2016-07-27
    Registered number 08960581
    Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 and dissolved on 2020-03-24 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • INGEUS UK HOLDINGS LIMITED
    S
    Registered number 08960581
    66, Prescot Street, London, England, E1 8HG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGEUS EUROPE LIMITED
    - now 04320866
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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