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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
Active 4
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (47 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Nicholas John
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Pomeroy, John Victor
    Individual
    Officer
    2000-06-01 ~ 2003-06-16
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 2
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Tucker, David Lambert
    Chartered Accountant born in December 1939
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 1999-06-24
    OF - Director → CIF 0
  • 4
    Rowe, Nicholas
    Individual
    Officer
    2005-01-26 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Grant, Howard Robert
    Company Director born in November 1940
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Dowling, Shaun Coleman
    Company Director born in October 1931
    Individual
    Officer
    1993-01-25 ~ 1999-06-29
    OF - Director → CIF 0
  • 9
    Bithell, Charles Peter
    Individual
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 10
    Virdee, Jagjit Singh
    Company Director born in March 1952
    Individual
    Officer
    1999-06-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1999-06-27 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Goodman, John David Whitlock, Major General
    Non-Executive Company Director born in May 1932
    Individual
    Officer
    ~ 1997-09-02
    OF - Director → CIF 0
  • 13
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 14
    Jones, Michael David
    Company Director born in January 1945
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 1996-10-08
    OF - Director → CIF 0
  • 15
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 17
    Sallitt, Timothy William Baines
    Company Director born in March 1934
    Individual
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Sebire, David John
    Company Director born in March 1943
    Individual (14 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 19
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    1994-10-26 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Peirson, Keith Edward
    Company Director born in January 1942
    Individual
    Officer
    1998-06-03 ~ 1999-06-24
    OF - Director → CIF 0
  • 21
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEDGEMOOR LIMITED

Previous name
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEDGEMOOR LIMITED
    Info
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    Registered number 00288011
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1934-05-11 (91 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • SEDGEMOOR LIMITED
    S
    Registered number 00288011
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.