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
    Szczygielski, Elise Maree
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    2200, 619810, West Airfield Drive, Dfw Airport, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2021-03-01 ~ 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
Ceased 7
  • 1
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Christopher, Kj
    Director born in June 1970
    Individual
    Officer
    2021-03-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Allan, John Simpson
    Director born in May 1967
    Individual
    Officer
    2021-03-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Downie, Ian Michael Stuart
    Finance Executive born in January 1949
    Individual (108 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Sigler, Mary Ann
    Cfo born in August 1954
    Individual (104 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Hutchins, Kerrie-anne Louise
    Director born in December 1968
    Individual
    Officer
    2021-03-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (112 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (112 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SENSIS HOLDING LIMITED

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

Related profiles found in government register
  • SENSIS HOLDING LIMITED
    Info
    Registered number 09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2015-11-13 and dissolved on 2022-07-05 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • SENSIS HOLDING LIMITED
    S
    Registered number 09872424
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 1
  • SENSIS HOLDING LIMITED
    S
    Registered number 09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-10 ~ 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
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-14 ~ dissolved
    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
  • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.