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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bond, Jonathon Roderick Alan
    Director born in July 1963
    Individual (48 offsprings)
    Officer
    2014-05-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Brown, George Garvin
    Chairman born in July 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Holliday, Christopher Malcolm Alexander
    Individual (13 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Reynolds, Annette
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2014-12-09 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Lotter, Christina Philip Sorensen
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Chief Financial Officer born in March 1954
    Individual (20 offsprings)
    Officer
    2014-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Wilding, Linda
    Company Director born in March 1959
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Schmidt, Waldemar
    Chairman born in July 1940
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Fraser, Andrew Stuart
    Chief Executive Officer born in October 1967
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 10
    Sorensen, Mark Philip
    Director born in March 1973
    Individual (30 offsprings)
    Officer
    2014-12-09 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Mann, Anne Louisa Philip
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    2014-12-09 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Hambro House, St Julian's Avenue, Po Box 86, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SKAGEN RO LIMITED

Period: 2018-03-05 ~ 2019-10-08
Company number: 09031653
Registered names
SKAGEN RO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SKAGEN RO LIMITED
    Info
    SKAGEN CONSCIENCE CAPITAL LIMITED - 2018-03-05
    Registered number 09031653
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 and dissolved on 2019-10-08 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • SKAGEN RO LIMITED
    S
    Registered number 09031653
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    Private Company Limited By Shares in Uk Companies House, Uk
    CIF 1
  • SKAGEN CONSCIENCE CAPITAL LIMITED
    S
    Registered number 09031653
    Farncombe House, Farncombe, Broadway, England, WR12 7LJ
    Private Company Limited By Shares in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    PEOPLE AGAINST DIRTY HOLDINGS LIMITED
    09876184
    The Ministry Of Clean Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ROUND THE WORLD PROMOCEAN LIMITED
    - now 02827578
    GROUP 4 PROMOCEAN LIMITED - 2000-07-20
    TUBALLO LIMITED - 1993-07-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-20 ~ 2018-08-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SKAGEN CONSCIENCE CAPITAL LIMITED - now
    SKAGEN SERVICES (UK) LIMITED
    - 2018-03-05 04744897
    Farncombe House, Broadway, Worcestershire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SKAGEN FINANCE LIMITED
    09299298
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SKAGEN HOLDINGS UK LIMITED - now
    FARNCOMBE ESTATE HOLDINGS LIMITED
    - 2023-07-11 02382336
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    Farncombe House, Broadway, Worcestershire
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SKAGEN PROPERTY HOLDINGS LIMITED - now
    SKAGEN PROPERTY LIMITED
    - 2022-10-17 09827619
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SORVEN LIMITED
    - now 01282725
    SORVEN AVIATION LIMITED - 2013-06-12
    GROUP 4 AVIATION LIMITED - 2000-09-14
    BEADRONA LIMITED - 1977-12-31
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE

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