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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 8
  • 1
    Downie, Ian Michael Stuart
    Executive born in January 1949
    Individual (158 offsprings)
    Officer
    2017-08-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Allan, John Simpson
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Christopher, Kj
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2021-03-11
    OF - Director → CIF 0
  • 4
    Hutchins, Kerrie-anne Louise
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (161 offsprings)
    Officer
    2017-08-14 ~ 2021-03-01
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (161 offsprings)
    Officer
    2017-08-14 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 6
    Sigler, Mary Ann
    Executive born in August 1954
    Individual (132 offsprings)
    Officer
    2017-08-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Szczygielski, Elise Maree
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    SENSIS HOLDING LIMITED
    09872424
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-08-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENSIS HOLDING II LIMITED

Period: 2017-08-14 ~ 2022-07-05
Company number: 10914405
Registered name
SENSIS HOLDING II LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SENSIS HOLDING II LIMITED
    Info
    Registered number 10914405
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 and dissolved on 2022-07-05 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SENSIS HOLDING II LIMITED
    S
    Registered number 10914405
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT STRAWBERRY HOLDING LIMITED
    08817025
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-09-26 ~ 2021-03-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.