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 2
  • 1
    Mr Douglas Hyslop Jeffrey
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2024-04-24 ~ now
    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
  • 2
    Graham, Alexander Francis
    Creative Director born in August 1979
    Individual (11 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Quinn, Charles William
    Non-Executive Director born in March 1962
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Jeffrey, Douglas Hyslop
    Non-Executive Chairman born in February 1958
    Individual (1 offspring)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Director → CIF 0
    Jeffrey, Douglas Hyslop
    Individual (1 offspring)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 3
    Rose, Derek
    Managing Director born in July 1974
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

CONSENNA HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CONSENNA HOLDINGS LIMITED
    Info
    Registered number SC808141
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire PA4 9LH
    Private Limited Company incorporated on 2024-04-24 (1 year 2 months). The company status is Active.
    CIF 0
  • CONSENNA HOLDINGS LIMITED
    S
    Registered number Sc808141
    India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, United Kingdom, PA4 9LH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSEMMA LIMITED - 2009-10-26
    COVEFLEET LIMITED - 2009-10-23
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032,995 GBP2024-03-31
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.