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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 41
  • 1
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Watkins, Brian John
    Born in September 1937
    Individual (21 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Bungay, John
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1994-11-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Sainsbury, Roger Norman
    Born in June 1940
    Individual (20 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 9
    Whistler, Christopher Claude Lashmer
    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 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Bayles, Geoffrey Francis
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1992-09-01) ~ 1939-01-13
    OF - Director → CIF 0
  • 12
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 14
    Matthew Robert Howard
    Individual (326 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 16
    Cardell, Peter Julian Southwell
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 17
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 18
    Stuart Morton
    Individual (252 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wigg, Christopher Graham
    Born in March 1951
    Individual (38 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Cooper, Stephen Richard
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-10 ~ 2024-11-14
    OF - Director → CIF 0
    2024-11-15 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Bromley-martin, Robin Hampden
    Born in October 1952
    Individual (22 offsprings)
    Officer
    1993-07-14 ~ 1995-03-03
    OF - Director → CIF 0
  • 22
    Napier, Graham Charles
    Born in May 1933
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-08-31
    OF - Director → CIF 0
    Napier, Graham Charles
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 23
    Mansell, Kenneth Leslie
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Beck, Clive
    Born in April 1937
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-06-24
    OF - Director → CIF 0
  • 25
    Read, Benjamin Stevenson, Mr.
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 26
    Sweeney, John Joseph
    Born in October 1952
    Individual (38 offsprings)
    Officer
    2011-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 27
    Mortimer, Jonathan
    Individual (14 offsprings)
    Officer
    2010-12-31 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 28
    Reid, William
    Born in November 1937
    Individual (59 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 29
    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
    1997-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 30
    Webb, David Dellmont
    Born in January 1949
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 1995-10-05
    OF - Director → CIF 0
  • 31
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 32
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 33
    Cubitt, Michael Harry
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 34
    Stokell, Robert
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 36
    Beck, Edgar Philip, Sir
    Born in August 1934
    Individual (22 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-06-12
    OF - Director → CIF 0
  • 37
    Reitemeier, Christophe Nicolas
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2020-11-06 ~ 2024-02-22
    OF - Director → CIF 0
  • 38
    Marshall, John Roger
    Born in April 1944
    Individual (21 offsprings)
    Officer
    1992-10-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 39
    Barton, Charles Richard
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1994-07-27 ~ 1996-06-13
    OF - Director → CIF 0
  • 40
    HARSCO INFRASTRUCTURE SERVICES LIMITED
    - now 00276562 00164238... (more)
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    HARSCO INFRASTRUCTURE GROUP LIMITED
    - now 00164238 08729615... (more)
    SGB GROUP LIMITED - 2009-12-15
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (43 parents, 8 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

Period: 1988-09-02 ~ now
Company number: 00947915
Registered names
SGB HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
SGB EXPORT LIMITED - 1988-09-02
Recent 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
    Anglia House 6, Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (57 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SGB HOLDINGS LIMITED
    S
    Registered number 947915
    Harsco 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
  • SGB HOLDINGS LIMITED
    S
    Registered number 947915
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
    Private Company Limited By Shares in Companies House - Cardiff, Uk
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CUPLOK LIMITED
    - now 01215591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2020-02-22 during the appointment or period of control
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    PARKER SCAFFOLDING CO LTD
    - now 00217933
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ROVACABIN LIMITED
    - now 00914573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2018-12-02 during the appointment or period of control
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
  • 4
    SCAFFOLDING (GREAT BRITAIN) LIMITED
    - now 00638260
    SGB SHUTTERING LIMITED - 1987-06-10
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    SGB MIDDLE EAST LIMITED
    - now 01255830 06344299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2018-12-02 during the appointment or period of control
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.