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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
    Roosenschoon, Emile
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Zaman, Shaima
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Webb, David Dellmont
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-10-05
    OF - Director → CIF 0
  • 2
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 3
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    Beck, Clive
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-24
    OF - Director → CIF 0
  • 6
    Reitemeier, Christophe Nicolas
    Finance Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Read, Benjamin Stevenson
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Bromley-martin, Robin Hampden
    Civil Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-03-03
    OF - Director → CIF 0
  • 11
    Bungay, John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Napier, Graham Charles
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Napier, Graham Charles
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 13
    Cardell, Peter Julian Southwell
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 14
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 15
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1996-06-13
    OF - Director → CIF 0
  • 16
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 17
    Reid, William
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Cubitt, Michael Harry
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 21
    Mortimer, Jonathan
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 22
    Bayles, Geoffrey Francis
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1939-01-13
    OF - Director → CIF 0
  • 23
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2024-11-14
    OF - Director → CIF 0
    Cooper, Stephen Richard
    Director born in December 1966
    Individual (40 offsprings)
    icon of calendar 2024-11-15 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 27
    Stokell, Robert
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Marshall, John Roger
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 29
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 30
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 31
    Wigg, Christopher Graham
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 32
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Ciesielska, Katarzyna Jolanta
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 35
    SGB GROUP LIMITED - 2009-12-15
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGB HOLDINGS LIMITED

Previous name
SGB EXPORT LIMITED - 1988-09-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SGB HOLDINGS LIMITED
    Info
    SGB EXPORT LIMITED - 1988-09-02
    Registered number 00947915
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SGB HOLDINGS LIMITED
    S
    Registered number 947915
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Company Limited By Shares in Cardiff, Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    F.PARKER & COMPANY LIMITED - 1983-10-04
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 4
    SGB SHUTTERING LIMITED - 1987-06-10
    icon of addressOffice 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.