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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 19
  • 1
    Davies, James
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Kelly, Derek Andrew
    Company Director born in January 1972
    Individual (57 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Rawlings, Nicholas James
    Commercial And Marketing Director born in July 1974
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2017-12-12
    OF - Director → CIF 0
  • 4
    Hayden, Heather
    Non-Executive Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Ahmed, Ifti
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Carnell, Julian
    Sales Director born in April 1970
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Budge, Kevin John
    Chief Financial Officer born in November 1961
    Individual (118 offsprings)
    Officer
    2014-09-02 ~ 2020-01-03
    OF - Director → CIF 0
  • 8
    Johnson, Claire Louise
    Operations Director born in December 1980
    Individual (24 offsprings)
    Officer
    2014-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Schwarz, Nathalie Esther
    Lawyer born in May 1970
    Individual (96 offsprings)
    Officer
    2018-05-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Reed, Leslie-ann
    Chartered Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (48 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (19 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Hodson, Jennifer Marie
    Group Hr Director born in July 1978
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Curry, Simon John
    Born in January 1966
    Individual (34 offsprings)
    Officer
    2014-09-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 15
    Fletcher, Richard John
    Company Director born in April 1976
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2016-11-21
    OF - Director → CIF 0
  • 16
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2014-09-11 ~ 2022-09-16
    OF - Director → CIF 0
  • 17
    Ahmed, Iftikhar
    Chief Operations Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2020-01-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    SOVEREIGN CAPITAL PARTNERS LLP
    SOVEREIGN CAPITAL PARTNERS LLP OC309409
    25, Victoria Street, London, United Kingdom
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SELLCO UK LIMITED

Period: 2022-12-09 ~ 2024-02-24
Company number: 09199221
Registered names
SELLCO UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SELLCO UK LIMITED
    Info
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2022-12-09
    ARKARIUS HOLDINGS LIMITED - 2022-12-09
    PRESIDENT TOPCO LIMITED - 2022-12-09
    Registered number 09199221
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 and dissolved on 2024-02-24 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • OPTIONIS LIMITED
    S
    Registered number 09199221
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1FW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAROOLA GROUP LTD - now
    OPTIONIS GROUP LIMITED
    - 2023-04-12 09200209
    ARKARIUS GROUP LIMITED
    - 2017-11-30 09200209
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.