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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
    Marshall, John Roger
    Company Director born in April 1944
    Individual (19 offsprings)
    Officer
    1992-10-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 2
    Bayles, Geoffrey Francis
    Company Director born in January 1939
    Individual (21 offsprings)
    Officer
    ~ 1939-01-13
    OF - Director → CIF 0
  • 3
    Zaman, Shaima
    Born in December 1976
    Individual (19 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (88 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    Roosenschoon, Emile
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Read, Benjamin Stevenson
    Chartered Accountant born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Bungay, John
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Sainsbury, Roger Norman
    Company Director born in June 1940
    Individual (18 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 11
    Wigg, Christopher Graham
    Company Director born in March 1951
    Individual (33 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Stokell, Robert
    Director born in July 1945
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (36 offsprings)
    Officer
    2011-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Forsythe, Andrew
    Individual (105 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Richardson, Elaine
    Individual (87 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 18
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    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
    Barton, Charles Richard
    Chartered Accountant born in April 1950
    Individual (12 offsprings)
    Officer
    1994-07-27 ~ 1996-06-13
    OF - Director → CIF 0
  • 21
    Cubitt, Michael Harry
    Individual (40 offsprings)
    Officer
    2003-06-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 22
    Beck, Edgar Philip, Sir
    Company Director born in August 1934
    Individual (20 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 23
    Bromley-martin, Robin Hampden
    Civil Engineer born in October 1952
    Individual (19 offsprings)
    Officer
    1993-07-14 ~ 1995-03-03
    OF - Director → CIF 0
  • 24
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 25
    Mortimer, Jonathan
    Individual (13 offsprings)
    Officer
    2010-12-31 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 26
    Cardell, Peter Julian Southwell
    Accountant born in January 1948
    Individual (7 offsprings)
    Officer
    1996-03-27 ~ 1997-11-01
    OF - Director → CIF 0
  • 27
    Reid, William
    Company Director born in November 1937
    Individual (57 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Ciesielska, Katarzyna Jolanta
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 29
    Webb, David Dellmont
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 1995-10-05
    OF - Director → CIF 0
  • 30
    Reitemeier, Christophe Nicolas
    Finance Director born in December 1965
    Individual (24 offsprings)
    Officer
    2020-11-06 ~ 2024-02-22
    OF - Director → CIF 0
  • 31
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 32
    Napier, Graham Charles
    Company Director born in May 1933
    Individual (14 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Napier, Graham Charles
    Individual (14 offsprings)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 33
    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 ~ 2018-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    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
  • 35
    Beck, Clive
    Company Director born in April 1937
    Individual (10 offsprings)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 36
    Watkins, Brian John
    Chartered Accountant born in September 1937
    Individual (19 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-10 ~ 2024-11-14
    OF - Director → CIF 0
    Cooper, Stephen Richard
    Director born in December 1966
    Individual (52 offsprings)
    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
  • 38
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 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
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
    Anglia House 6, Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (57 years 2 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
child relation
Offspring entities and appointments 5
  • 1
    CUPLOK LIMITED
    - now 01215591
    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 (21 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ROVACABIN LIMITED
    - now 00914573
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 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
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 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 22 March 2026 and licensed under the Open Government Licence v3.0.