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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 19
  • 1
    Copeland, Philip Robert
    Born in April 1960
    Individual (57 offsprings)
    Officer
    2007-09-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    William Antony Batty
    Individual (677 offsprings)
    Insolvency
    2011-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Taylor, David
    Born in July 1959
    Individual (126 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1995-08-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Bains, Gurbinder
    Individual (48 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 7
    Cheesewright, James
    Born in October 1962
    Individual (52 offsprings)
    Officer
    2009-02-13 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Whitty, Brian Howard
    Born in January 1954
    Individual (66 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 9
    Graham, Ross King
    Born in August 1947
    Individual (113 offsprings)
    Officer
    1995-04-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Ham, Richard Laurence
    Born in March 1954
    Individual (133 offsprings)
    Officer
    2009-02-13 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (90 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Oldershaw, Peter Alan
    Born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 15
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 17
    Farrimond, Nicholas Brian
    Born in August 1965
    Individual (86 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 18
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 66 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 87 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ACT SIGMEX GROUP LIMITED

Period: 1990-12-06 ~ 2012-02-11
Company number: 01098557
Registered names
ACT SIGMEX GROUP LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ACT SIGMEX GROUP LIMITED
    Info
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1990-12-06
    SIGMEX INTERNATIONAL PLC - 1990-12-06
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1990-12-06
    Registered number 01098557
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1973-02-26 and dissolved on 2012-02-11 (38 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.