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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 5
  • 1
    Rose, Derek
    Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Graham, Alexander Francis
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey, Douglas Hyslop
    Non-Executive Chairman born in February 1958
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Director → CIF 0
    Jeffrey, Douglas Hyslop
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Secretary → CIF 0
    Mr Douglas Hyslop Jeffrey
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2024-04-24 ~ 2025-05-16
    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
  • 4
    Quinn, Charles William
    Non-Executive Director born in March 1962
    Individual (26 offsprings)
    Officer
    2024-04-24 ~ 2025-04-02
    OF - Director → CIF 0
  • 5
    CONSENNA NEWCO LIMITED
    SC843101
    India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSENNA HOLDINGS LIMITED

Period: 2024-04-24 ~ now
Company number: SC808141
Registered name
CONSENNA HOLDINGS LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CONSENNA HOLDINGS LIMITED
    S
    Registered number Sc808141
    India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland, PA4 9LH
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    CONSENNA LIMITED
    - now SC357063
    CONSEMMA LIMITED - 2009-10-26
    COVEFLEET LIMITED - 2009-10-23
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CONSENNA NEWCO LIMITED
    SC843101
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.