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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 16
  • 1
    Leo, Johan
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, Keith James
    Individual (29 offsprings)
    Officer
    2002-03-04 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 3
    Speakman, David
    Born in August 1971
    Individual (46 offsprings)
    Officer
    2010-08-02 ~ 2019-01-02
    OF - Director → CIF 0
    Speakman, David
    Individual (46 offsprings)
    Officer
    2010-08-02 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 4
    Musgrave, David John Anthony
    Born in October 1947
    Individual (48 offsprings)
    Officer
    2002-03-04 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    2003-05-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 5
    Ray, Geoffrey Andrew
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Mcknight, Andrew Stewart, Dr
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Harris, Robert Lindsay
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
    Harris, Robert Lindsay
    Individual (20 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    Helmore, Terence John
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    Arkell, Jayne
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Arkell, Jayne
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Sharp, Kenneth Charles
    Born in January 1949
    Individual (27 offsprings)
    Officer
    2002-03-04 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Etherington, Victor Michael
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Janin, Xavier Georges Roger
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Dix, Susan Margaret
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2002-03-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Jacobs, Dirk Maria Jozef Jacobus
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Reed, Paul Gregory
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2017-02-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 16
    Holmes, Victor John Ralph
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2007-01-05 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SEVENOAKS (S.A.) HOLDINGS B.V.

Period: 2002-01-25 ~ now
Company number: FC023763
Registered name
SEVENOAKS (S.A.) HOLDINGS B.V. - now
Recent Standard Industrial Classification
None Supplied - None Supplied

  • SEVENOAKS (S.A.) HOLDINGS B.V.
    Info
    Registered number FC023763
    Passport Building, Luchthaven Brussel Nationaal, Gebouw Ik, 1930 Zaventem
    OVERSEAS COMPANY incorporated on 2002-01-25 (24 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.