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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 39
  • 1
    Bromley-martin, Robin Hampden
    Company Director born in October 1952
    Individual (19 offsprings)
    Officer
    1993-07-21 ~ 1995-03-03
    OF - Director → CIF 0
  • 2
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (92 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (92 offsprings)
    Officer
    1997-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 3
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Barrett, John William
    Company Director born in February 1947
    Individual (23 offsprings)
    Officer
    2003-06-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cardell, Peter Julian Southwell
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    1994-07-27 ~ 1996-06-13
    OF - Director → CIF 0
  • 9
    Cubitt, Michael Harry
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Richardson, Elaine
    Individual (68 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 11
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (85 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 12
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    1993-07-21 ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Bayles, Geoffrey Francis
    Company Director born in January 1939
    Individual (21 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 14
    Mortimer, Jonathan
    Individual (13 offsprings)
    Officer
    2010-12-31 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 15
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual (19 offsprings)
    Officer
    1993-07-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Forsythe, Andrew
    Individual (105 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 18
    Wigg, Christopher Graham
    Company Director born in March 1951
    Individual (33 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 19
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 20
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    1993-07-21 ~ 1995-06-12
    OF - Director → CIF 0
  • 21
    Webb, David Dellmont
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    1993-07-21 ~ 1995-10-05
    OF - Director → CIF 0
  • 22
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 23
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    1993-07-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Leclercq, Herve Michal
    Attorney born in June 1962
    Individual (39 offsprings)
    Officer
    2011-10-03 ~ 2014-06-10
    OF - Director → CIF 0
  • 25
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-10 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Yapp, Stephen
    Company Director born in May 1957
    Individual (91 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Stokell, Robert
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Napier, Graham Charles
    Company Director born in May 1933
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1993-09-01
    OF - Director → CIF 0
    Napier, Graham Charles
    Individual (14 offsprings)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 29
    Siddiqi, Saad Naved
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 30
    Lima Sollero, Alberto
    Born in September 1981
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 31
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 32
    Marshall, John Roger
    Engineer born in April 1944
    Individual (19 offsprings)
    Officer
    1993-07-21 ~ 1995-10-19
    OF - Director → CIF 0
  • 33
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2024-12-05 ~ 2025-11-11
    OF - Director → CIF 0
  • 34
    Mcgalpine, Christopher
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 35
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Reitemeier, Christophe Nicolas
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2020-11-06 ~ 2025-12-02
    OF - Director → CIF 0
  • 37
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 38
    Bungay, John
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 39
    HARSCO INFRASTRUCTURE GROUP LIMITED
    - now 00164238 08729615... (more)
    SGB GROUP LIMITED - 2009-12-15
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (43 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

SGB INVESTMENTS LIMITED

Period: 1988-12-29 ~ now
Company number: 00726995
Registered names
SGB INVESTMENTS LIMITED - now
SGB CANADA LIMITED - 1988-12-29
Standard Industrial Classification
99999 - Dormant Company

  • SGB INVESTMENTS LIMITED
    Info
    SGB CANADA LIMITED - 1988-12-29
    Registered number 00726995
    Office 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1962-06-15 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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