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CONCEPT GROUP LIMITED
Company number SC086898 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CONCEPT GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CONCEPT GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC086898
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 February 1984
- Registered office
- Clydebank
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CONCEPT GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 May 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through ARENA GROUP HOLDINGS LIMITED.
- At the top of the chart: XEROX (UK) LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CONCEPT GROUP LIMITED
CONCEPT GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CONCEPT GROUP LIMITED · statement of 17 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ARENA GROUP HOLDINGS LIMITED Company 03735943 | — | 1,532,712 | ORDINARY |
Layer 2
Shareholders of ARENA GROUP HOLDINGS LIMITED · statement of 28 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| XEROX (UK) LIMITED Company 00330754 | 100% | 26,380 | ORDINARY OF 10P EACH |
People with significant control · 1 current
Who controls CONCEPT GROUP LIMITED
CONCEPT GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Arena Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2021 | Company · Private Limited Company · United Kingdom · number 03735943 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xerox (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2021 | 30 April 2021 |
| Xerox Capital (Europe) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 March 2021 |
Officers · 2 current
Who runs CONCEPT GROUP LIMITED
CONCEPT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 25 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DYAS, David Brian | Director | 11 January 2019 | British | England |
| ROSSETTI, Paolo | Director | 7 October 2022 | British | England |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Michael John | Secretary | 28 February 2011 | 30 September 2017 |
| PATERSON, Jacqueline | Secretary | before 14 July 1989 | 28 February 2011 |
| ALBRIGHT, Craig Morrow | Director | 28 February 2011 | 1 January 2013 |
| ARTHURTON, Anthony William | Director | 23 March 2020 | 7 October 2022 |
| BARR, William | Director | 15 June 1995 | 28 February 2011 |
| BURKE, Neil | Director | 15 June 1995 | 28 February 2011 |
| DEHON, Olivier Jules | Director | 1 May 2017 | 17 January 2019 |
| DEVINE, Paul Michael | Director | 18 August 1989 | 28 February 2011 |
| FESTA, Michael Robert | Director | 28 February 2011 | 31 May 2016 |
| FITZPATRICK, John | Director | 15 June 1995 | 15 March 1998 |
| HEISS, Xavier | Director | 1 January 2013 | 27 February 2015 |
| KANE, James Peter | Director | 15 June 1995 | 28 February 2011 |
| MARCIANO, Gabriel Maurice | Director | 2 March 2015 | 31 October 2017 |
| MCKENNA, Alexander | Director | 15 June 1995 | 28 February 2011 |
| MELVIN, David Stephen | Director | 15 June 1995 | 28 February 2011 |
| MORRISON, Andrew John | Director | 1 May 2017 | 30 September 2018 |
| NOONOO, Rodney | Director | 11 January 2019 | 23 March 2020 |
| OSWALD, Keith Robert | Director | 15 June 1995 | 28 February 2011 |
| PATERSON, Colin | Director | before 14 July 1989 | 27 April 2020 |
| PATERSON, Jacqueline | Director | before 14 July 1989 | 28 February 2011 |
| PATERSON, Kevin Michael | Director | 3 January 2009 | 22 January 2024 |
| RECROSIO, Paolo | Director | 28 January 2013 | 12 May 2014 |
| ROSS, David | Director | 18 August 1989 | 28 February 2011 |
| SCEMAMA, Franck Victor | Director | 12 May 2014 | 14 June 2017 |
| ZAGHOUANI, Douraid | Director | 28 February 2011 | 28 March 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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