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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 4
  • 1
    Bonnar, Ronnie
    Born in October 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
    CI III SLOUGH HOLDCO1 LTD - 2021-03-12
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 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 December 1969
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Grumstrup-soerensen, Christina
    Senior Partner born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    CI III SLOUGH HOLDCO1 LTD - 2021-03-12
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-24 ~ 2020-03-24
    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
  • 5
    icon of addressStadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2020-03-24 ~ 2020-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CI IV SLOUGH HOLDCO2 LTD

Previous name
CI III SLOUGH HOLDCO2 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 HOLDCO2 LTD
    Info
    CI III SLOUGH HOLDCO2 LTD - 2021-03-12
    Registered number 12532853
    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 HOLDCO2 LTD
    S
    Registered number 12532853
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNo. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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