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
    Pesson, Jean-marc
    Cfo born in September 1981
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Chevillotte, Steven Jean Jerome
    Interim Ceo born in July 1979
    Individual (5 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    SANISURE INTERMEDIATECO 2 LTD - now
    CTS BP INTERMEDIATECO 2 LIMITED - 2022-09-02
    49, Pasture Road, Stapleford, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 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 3
  • 1
    Relyea, Richard
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Patel, Nikhil
    Associate Director born in December 1985
    Individual (7 offsprings)
    Officer
    2019-11-22 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Hook, Thomas
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

SANISURE EUROPE LTD.

Previous name
CTS BP ACQUISITIONCO LIMITED - 2022-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SANISURE EUROPE LTD.
    Info
    CTS BP ACQUISITIONCO LIMITED - 2022-09-02
    Registered number 12327960
    49 Pasture Road, Stapleford, Nottingham NG9 8HR
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • SANISURE EUROPE LIMITED
    S
    Registered number 12327960
    49, Pasture Road, Stapleford, Nottingham, England, NG9 8HR
    CIF 1
  • SANISURE EUROPE LIMITED
    S
    Registered number 12327960
    49 Pasture Road, Pasture Road, Stapleford, Nottingham, England, NG9 8HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,192,280 GBP2019-12-31
    Officer
    2019-11-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    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
  • 2
    Q UK ACQUISITION COMPANY LIMITED - 2022-09-02
    49 Pasture Road, Stapleford, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-24 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.