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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
Active 2
  • 1
    Mason, Antony Paul
    Born in December 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    WATER WEST LIMITED - 1999-04-01
    VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
    icon of address19, Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    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
Ceased 3
  • 1
    Mcfaden, Frank Talbot
    Vp Treasury born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    West, Simon Gordon Edward
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SARBEL UK HOLDING COMPANY

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SARBEL UK HOLDING COMPANY
    Info
    Registered number 11015017
    icon of addressUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJ
    PRIVATE UNLIMITED COMPANY incorporated on 2017-10-16 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.