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
Active 3
  • 1
    Pilaud, Eric, Mr.
    President And Ceo born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARROS SENSORS TOPCO LIMITED - now
    CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
    INNOVISTA SENSORS TOPCO LTD - 2018-03-10
    CARROS UK TOPCO LIMITED - 2014-10-07
    icon of address73, Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Howlett-bolton, Andrew
    Chartered Accountant born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Kleiner, Richard Howard
    Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Afors, Christopher Marc
    Private Equity Professional born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CARROS SENSORS MIDCO LIMITED

Previous names
CARROS UK MIDCO LIMITED - 2014-10-07
INNOVISTA SENSORS MIDCO LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARROS SENSORS MIDCO LIMITED
    Info
    CARROS UK MIDCO LIMITED - 2014-10-07
    INNOVISTA SENSORS MIDCO LTD - 2014-10-07
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2014-10-07
    Registered number 09064568
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 and dissolved on 2021-07-27 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • INNOVISTA SENSORS MIDCO LTD
    S
    Registered number 09064568
    icon of address73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    INNOVISTA SENSORS LTD - 2018-02-23
    CARROS UK HOLDCO LIMITED - 2014-10-07
    icon of address1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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