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
    Chevillotte, Steven Jean Jerome
    Interim Ceo born in July 1979
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ now
    OF - director → CIF 0
  • 2
    Hufton, Simon
    Director Of Operations born in August 1970
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 3
    SANISURE EUROPE LTD. - now
    CTS BP ACQUISITIONCO LIMITED - 2022-09-02
    49 Pasture Road, Pasture Road, Stapleford, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-24 ~ now
    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
Ceased 7
  • 1
    Glay, Cary Robert
    Chief Finance Executive born in November 1968
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2020-04-20
    OF - director → CIF 0
  • 2
    Ross, Randall Jerome
    Chief Executive Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2017-06-20
    OF - director → CIF 0
  • 3
    Barker, Christopher
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ 2019-10-03
    OF - director → CIF 0
  • 4
    Thompson, Mark David
    Chartered Accountant born in May 1970
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2023-07-10
    OF - director → CIF 0
  • 5
    Hook, Thomas
    Chief Executive born in October 1962
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ 2022-08-09
    OF - director → CIF 0
  • 6
    Welhouse, Dennis James
    Chief Financial Officer born in August 1948
    Individual
    Officer
    2015-07-22 ~ 2016-05-24
    OF - director → CIF 0
  • 7
    Jones, Alex
    Director Of Operation born in April 1976
    Individual (8 offsprings)
    Officer
    2023-07-10 ~ 2024-04-22
    OF - director → CIF 0
parent relation
Company in focus

SANISURE ACQUISITION COMPANY LIMITED

Previous name
Q UK ACQUISITION COMPANY LIMITED - 2022-09-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANISURE ACQUISITION COMPANY LIMITED
    Info
    Q UK ACQUISITION COMPANY LIMITED - 2022-09-02
    Registered number 09697816
    49 Pasture Road, Stapleford, Nottingham NG9 8HR
    Private Limited Company incorporated on 2015-07-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • SANISURE ACQUISITION COMPANY LIMITED
    S
    Registered number 09697816
    49 Pasture Road, Pasture Road, Stapleford, Nottingham, England, NG9 8HR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SILICONE-ALTIMEX LIMITED - 2022-09-02
    ALTIMEX HOLDINGS LIMITED - 1981-12-31
    RICHGROUND LIMITED - 1979-12-31
    49 Pasture Road, Stapleford, Nottingham, England
    Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ now
    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.