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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 3
  • 1
    Bonnar, Ronnie
    Born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Toftgaard, Soeren
    Associate Partner born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Finkelstein, Enrique
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Grumstrup-soerensen, Christina
    Senior Partner born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    icon of addressStadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2020-03-24 ~ 2020-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CI IV SLOUGH HOLDCO1 LTD

Previous name
CI III SLOUGH HOLDCO1 LTD - 2021-03-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CI IV SLOUGH HOLDCO1 LTD
    Info
    CI III SLOUGH HOLDCO1 LTD - 2021-03-12
    Registered number 12531199
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CI IV SLOUGH HOLDCO1 LTD
    S
    Registered number 12531199
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • CI IV SLOUGH HOLDCO1 LTD
    S
    Registered number 12531199
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CI III SLOUGH HOLDCO2 LTD - 2021-03-12
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CI III SLOUGH HOLDCO2 LTD - 2021-03-12
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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