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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 27
  • 1
    Barrett, John William
    Born in February 1947
    Individual (24 offsprings)
    Officer
    1994-08-31 ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Jones, Stephen Charles
    Born in December 1943
    Individual (1 offspring)
    Officer
    1991-07-02 ~ 1997-11-01
    OF - Director → CIF 0
  • 3
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Whistler, Christopher Claude Lashmer
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Bayles, Geoffrey Francis
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-04-02
    OF - Director → CIF 0
  • 7
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    Weir, Douglas Sidney
    Born in April 1955
    Individual (1 offspring)
    Officer
    1991-07-02 ~ 1994-08-19
    OF - Director → CIF 0
  • 10
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 11
    Willard, Peter Edward
    Born in July 1957
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-11-01
    OF - Director → CIF 0
    Willard, Peter Edward
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-04-08
    OF - Secretary → CIF 0
  • 12
    Castellani, Paul
    Born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-07-02
    OF - Director → CIF 0
  • 13
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Wigg, Christopher Graham
    Born in March 1951
    Individual (38 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Purkis, William Richard
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1991-07-02 ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Slaughter, Ian Richard Holder
    Born in March 1954
    Individual (17 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-11-02
    OF - Director → CIF 0
  • 17
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Webb, David Dellmont
    Born in January 1949
    Individual (12 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-07-02
    OF - Director → CIF 0
  • 21
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 23
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 24
    Bridgman, Robert Edward
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-22) ~ 1991-05-28
    OF - Director → CIF 0
  • 25
    Parker, Barrie
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-07-02
    OF - Director → CIF 0
  • 26
    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
    1994-08-31 ~ 1997-11-01
    OF - Director → CIF 0
    1994-04-08 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 27
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    1994-08-31 ~ 1997-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SGB INTERNATIONAL LTD

Period: 1982-09-10 ~ 2013-01-22
Company number: 00809394
Registered names
SGB INTERNATIONAL LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SGB INTERNATIONAL LTD
    Info
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Registered number 00809394
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey KT22 7SG
    PRIVATE LIMITED COMPANY incorporated on 1964-06-17 and dissolved on 2013-01-22 (48 years 7 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.