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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
Active 3
  • 1
    Wilding, Linda
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holliday, Christopher Malcolm Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressHambro House, St Julian's Avenue, Po Box 86, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fraser, Andrew Stuart
    Chief Executive Officer born in October 1967
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Schmidt, Waldemar
    Chairman born in July 1940
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Brown, George Garvin
    Chairman born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Chief Financial Officer born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Reynolds, Annette
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Lotter, Christina Philip Sorensen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Sorensen, Mark Philip
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Bond, Jonathon Roderick Alan
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Mann, Anne Louisa Philip
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SKAGEN RO LIMITED

Previous name
SKAGEN CONSCIENCE CAPITAL LIMITED - 2018-03-05
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
    icon of addressC/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
    icon of addressFarncombe 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
    icon of addressFarncombe 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
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of addressThe Ministry Of Clean Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GROUP 4 PROMOCEAN LIMITED - 2000-07-20
    TUBALLO LIMITED - 1993-07-09
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2018-08-29
    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
  • 3
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of addressFarncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    HOVETEAM LIMITED - 1989-08-24
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
    icon of addressFarncombe House, Broadway, Worcestershire
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    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
  • 6
    SKAGEN PROPERTY LIMITED - 2022-10-17
    icon of addressC/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    GROUP 4 AVIATION LIMITED - 2000-09-14
    BEADRONA LIMITED - 1977-12-31
    SORVEN AVIATION LIMITED - 2013-06-12
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,010 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-12
    CIF 7 - Has significant influence or control → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.