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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 7
  • 1
    Ross, John Stewart
    Director born in March 1965
    Individual (47 offsprings)
    Officer
    2016-06-16 ~ 2019-06-18
    OF - Director → CIF 0
    Mr John Stewart Ross
    Born in March 1965
    Individual (47 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mckelvey, Declan
    Accountant born in May 1967
    Individual (72 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2016-02-24 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Lilburn, Nicholas Thomas
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2016-06-16 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Nick Lilburn
    Born in February 1963
    Individual (41 offsprings)
    Person with significant control
    2016-06-23 ~ 2018-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2016-02-24 ~ 2016-06-16
    OF - Director → CIF 0
  • 6
    HAMSARD 3488 LIMITED
    11280877 10674918... (more)
    Ferrymoor Way, Park Springs, Grimethorpe, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ 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
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2016-02-24 ~ 2016-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CARENTAN HOLDINGS LIMITED

Period: 2016-07-16 ~ 2020-10-06
Company number: 10024454
Registered names
CARENTAN HOLDINGS LIMITED - Dissolved
HAMSARD 3395 LIMITED - 2016-07-16 12960167... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARENTAN HOLDINGS LIMITED
    Info
    HAMSARD 3395 LIMITED - 2016-07-16
    Registered number 10024454
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster DN2 4LT
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 and dissolved on 2020-10-06 (4 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CARENTAN HOLDINGS LIMITED
    S
    Registered number 10024454
    C/o Sash Uk, Ferrymoor Way, Grimethorpe, Barnsley, England, S72 7BN
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VESSO LIMITED
    - now 09820243
    HAMSARD 3388 LIMITED
    - 2016-07-16 09820243 09641758... (more)
    Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-06-23 ~ 2019-06-24
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.