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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 19
  • 1
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Whistler, Christopher Claude Lashmer
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Tilmouth, Graeme Croft
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Rose, Timothy Clive
    Born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-11-01
    OF - Director → CIF 0
    Rose, Timothy Clive
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 7
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 8
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Bowden, Geoffrey
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1993-09-17
    OF - Director → CIF 0
  • 10
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Cooper, Stephen Richard
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Read, Benjamin Stevenson, Mr.
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 15
    Scull, Andrew James
    Born in April 1956
    Individual (105 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (105 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 16
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 18
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 19
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1993-09-17 ~ 1997-11-01
    OF - Director → CIF 0
    1993-09-17 ~ 1997-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SGB MANUFACTURING LIMITED

Period: 2001-05-31 ~ 2015-06-30
Company number: 00716475
Registered names
SGB MANUFACTURING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-06-30
Standard Industrial Classification
99999 - Dormant Company

  • SGB MANUFACTURING LIMITED
    Info
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2001-05-31
    Registered number 00716475
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1962-02-27 and dissolved on 2015-06-30 (53 years 4 months). The status of the company number is Dissolved.
    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.