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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
    Whistler, Christopher Claude Lashmer
    Accountant born in July 1958
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in July 1958
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    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 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SGB EXPORT LIMITED - 1988-09-02
    icon of addressHarsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Hoad, Martin Roger Gregory
    Director International Treasury born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Read, Benjamin Stevenson, Mr.
    Chartered Accountant born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 7
    Greenland, Peter Trevor Blake
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Macdonald, Janet Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 10
    Bayles, Geoffrey Francis
    Chairman born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 11
    Mansell, Kenneth Leslie
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Yapp, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    Robus, John Richard
    Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 16
    Scull, Andrew James
    Lawyer born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Lawyer
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-01-16 ~ 1997-11-01
    PE - Director → CIF 0
    1994-01-27 ~ 1997-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SGB MIDDLE EAST LIMITED

Previous names
SGB SPARE 2 LIMITED - 2010-01-09
YOUNGMAN GROUP LIMITED - 2005-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SGB MIDDLE EAST LIMITED
    Info
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2010-01-09
    Registered number 01255830
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1976-04-26 and dissolved on 2018-12-02 (42 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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