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
    2014-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    CARROS SENSORS TOPCO LIMITED - now
    INNOVISTA SENSORS TOPCO LTD - 2018-03-10
    CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07
    CARROS UK TOPCO LIMITED - 2014-10-07
    73, Cornhill, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Kleiner, Richard Howard
    Accountant born in March 1959
    Individual (36 offsprings)
    Officer
    2014-09-30 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    O'flaherty, Michelle
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-01-23 ~ 2020-03-06
    OF - director → CIF 0
  • 3
    Howlett-bolton, Andrew
    Chartered Accountant born in April 1980
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2014-09-30
    OF - director → CIF 0
  • 4
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2020-01-23
    OF - director → CIF 0
  • 5
    Afors, Christopher Marc
    Private Equity Professional born in September 1979
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ 2014-09-30
    OF - director → CIF 0
parent relation
Company in focus

CARROS SENSORS MIDCO LIMITED

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

Related profiles found in government register
  • CARROS SENSORS MIDCO LIMITED
    Info
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    Registered number 09064568
    1 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
    73, 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
  • INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.