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 2
  • 1
    Mayr, Lisa-beth
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Worth, Nicholas
    None Supplied born in April 1965
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Twomey, John
    Director born in February 1990
    Individual
    Officer
    2020-10-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Kripapuri, Karthik
    Ceo born in April 1972
    Individual
    Officer
    2020-02-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Lejeune, Andre Louis Maurice Cyrille
    Ceo born in August 1966
    Individual
    Officer
    2015-07-10 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Hernandez, John Joseph
    Ceo born in August 1967
    Individual
    Officer
    2017-11-27 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Young, Jon Steven
    Private Equity born in October 1961
    Individual (4 offsprings)
    Officer
    2020-05-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Rayden, Alexander
    Investment Banking born in August 1983
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2019-04-29
    OF - Director → CIF 0
  • 8
    Hussein, Farouk
    Private Equity born in June 1986
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2020-05-03
    OF - Director → CIF 0
  • 9
    Dugoni, Patrick
    Investor born in April 1990
    Individual
    Officer
    2020-05-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Lawson, Richard Franklin
    Private Equity born in August 1971
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Leistner, Steven
    Investment Professional born in July 1985
    Individual
    Officer
    2016-08-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Prabaker, Jesal Shah
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Smith, Hudson Day
    Private Equity born in January 1977
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2016-08-09
    OF - Director → CIF 0
  • 14
    Dillard Iii, John Wellford
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    30, Rue Du Lieutenant General Conreur, 6532 Ragnies, Belgium
    Corporate
    Officer
    2020-05-03 ~ 2020-10-30
    PE - Director → CIF 0
  • 16
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-07-06 ~ 2020-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SELLIGENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SELLIGENT HOLDINGS LIMITED
    Info
    Registered number 09672696
    Northern And Shell Building, 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2015-07-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SELLIGENT HOLDINGS LIMITED
    S
    Registered number 09672696
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Limited Company in United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • SELLIGENT HOLDINGS LIMITED
    S
    Registered number 09672696
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-17 ~ 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
  • 3
    STRONGVIEW SYSTEMS, LTD - 2016-02-22
    STRONGMAIL SYSTEMS UK, LTD - 2013-07-10
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • STRONGVIEW SYSTEMS, LTD - 2016-02-22
    STRONGMAIL SYSTEMS UK, LTD - 2013-07-10
    Northern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.