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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 8
  • 1
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2020-01-23 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Howlett-bolton, Andrew
    Chartered Accountant born in April 1980
    Individual (59 offsprings)
    Officer
    2014-03-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Pilaud, Eric, Mr.
    President And Ceo born in April 1957
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (49 offsprings)
    Officer
    2018-02-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 5
    Afors, Christopher Marc
    Private Equity Professional born in September 1979
    Individual (24 offsprings)
    Officer
    2014-03-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Kleiner, Richard Howard
    Accountant born in March 1959
    Individual (71 offsprings)
    Officer
    2014-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    CARROS SENSORS MIDCO LIMITED - now 09064568
    INNOVISTA SENSORS MIDCO LTD
    - 2018-02-23 09064568
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    73, Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARROS SENSORS HOLDCO LIMITED

Period: 2018-02-23 ~ 2021-01-05
Company number: 08967909
Registered names
CARROS SENSORS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARROS SENSORS HOLDCO LIMITED
    Info
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2018-02-23
    CARROS UK HOLDCO LIMITED - 2018-02-23
    Registered number 08967909
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 and dissolved on 2021-01-05 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • INNOVISTA SENSORS LTD
    S
    Registered number 08967909
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in United Kingdom Companies House, England And Wales
    CIF 1
  • INNOVISTA SENSORS LTD
    S
    Registered number 08967909
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROUZET LIMITED
    00689946
    Office One 1 Coldbath Square, Farringdon, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-07-21 ~ 2018-01-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INNOVISTA SENSORS FINANCE UK LTD
    - now 08936200
    CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD - 2015-12-07
    CARROS FINANCE UK LIMITED - 2014-10-07
    73 Cornhill, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-24 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.