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
    Young, William Eric
    Vice President born in August 1979
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Flett, Craig
    Finance Manager born in August 1982
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Packham, Jennifer
    Solicitor born in June 1985
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    70, Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Church, Paul Andrew
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2016-09-09
    OF - Director → CIF 0
    Church, Paul Andrew
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Dunn, Tom
    Chief Financial Officer born in September 1955
    Individual
    Officer
    2016-09-09 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Thomas Palmer Dunn
    Born in September 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 3
    Brejot, Matthew John
    Senior Associate born in February 1989
    Individual
    Officer
    2017-07-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Mr Darrin Booth
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 5
    Rennie, Michael Ian
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Simpson, Josie
    Individual
    Officer
    2010-11-04 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 7
    Mcallister, Lawrence Lawson
    Engineer born in November 1968
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2010-11-04
    OF - Director → CIF 0
  • 8
    Cresswell, Gary Jackson
    Executive Chairman born in December 1968
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Clark, Victor Fiala
    Manager born in July 1972
    Individual
    Officer
    2024-01-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 10
    Joiner, Peter Alan
    Engineer born in December 1983
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2010-11-04
    OF - Director → CIF 0
  • 11
    Mcfarlain, Jr, Henry Lee
    Ceo born in July 1970
    Individual
    Officer
    2019-05-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Kirk, Norman
    General Manager born in August 1956
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Casavantes, Federico
    Ceo born in January 1962
    Individual
    Officer
    2019-05-28 ~ 2023-01-28
    OF - Director → CIF 0
    Mr Federico Casavantes
    Born in January 1962
    Individual
    Person with significant control
    2017-02-14 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 14
    4, High Ridge Park, Suite 303, Stamford, Connecticut 06905, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-03
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2008-04-22 ~ 2010-11-04
    PE - Secretary → CIF 0
  • 16
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-05-31 ~ 2024-02-14
    PE - Secretary → CIF 0
  • 17
    77064, 6824 North Sam Houston Parkway West, Houston, Texas, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2017-07-03 ~ 2017-07-03
    PE - Secretary → CIF 0
    2017-07-03 ~ 2019-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SENTERGY LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • SENTERGY LTD
    Info
    Registered number SC340270
    Weatherford Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF
    Private Limited Company incorporated on 2008-03-27 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.