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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 22
  • 1
    Flett, Craig
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Gary Jackson
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Brejot, Matthew John
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Rennie, Michael Ian
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Dunn, Tom
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Thomas Palmer Dunn
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 6
    Mcfarlain, Jr, Henry Lee
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Casavantes, Federico
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ 2023-01-28
    OF - Director → CIF 0
    Mr Federico Casavantes
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Darrin Booth
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 9
    Young, William Eric
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Kirk, Norman
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Church, Paul Andrew
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2016-09-09
    OF - Director → CIF 0
    Church, Paul Andrew
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 12
    Joiner, Peter Alan
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2010-11-04
    OF - Director → CIF 0
  • 13
    Clark, Victor Fiala
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 14
    Mcallister, Lawrence Lawson
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Packham, Jennifer
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Simpson, Josie
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 17
    77064, 6824 North Sam Houston Parkway West, Houston, Texas, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2019-05-31 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 19
    4, High Ridge Park, Suite 303, Stamford, Connecticut 06905, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 20
    70, Sir John Rogerson's Quay, Dublin, Ireland
    Corporate (14 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
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2017-07-03 ~ 2017-07-03
    OF - Secretary → CIF 0
    2017-07-03 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 22
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (16 parents, 444 offsprings)
    Officer
    2008-04-22 ~ 2010-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SENTERGY LTD

Period: 2008-03-27 ~ now
Company number: SC340270
Registered name
SENTERGY LTD - now
Recent 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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.