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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 23
  • 1
    Smith, Graham Richard
    Individual (16 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Geoffrey Doy Hopson
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Whistler, Christopher Claude Lashmer
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tilmouth, Graeme Croft
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Yapp, Stephen
    Born in May 1957
    Individual (99 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Bayles, Geoffrey Francis
    Born in January 1939
    Individual (22 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-04-02
    OF - Director → CIF 0
  • 7
    Burns, Roderick
    Born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Goulding, Graham Thomas
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 9
    O'kelly, Paul Brian
    Born in December 1957
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Greenland, Peter Trevor Blake
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-01-27
    OF - Secretary → CIF 0
  • 11
    Robus, John Richard
    Born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 13
    Cooper, Stephen Richard
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Cooper
    Born in December 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mansell, Kenneth Leslie
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1993-04-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Read, Benjamin Stevenson, Mr.
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 17
    Hoad, Martin Roger Gregory
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    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
    1997-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Macdonald, Alexander James
    Born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 20
    Richardson, Elaine
    Individual (94 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 21
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 22
    SGB HOLDINGS LIMITED
    - now 00947915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    SGB EXPORT LIMITED - 1988-09-02
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Liquidation Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 23
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1995-01-16 ~ 1997-11-01
    OF - Director → CIF 0
    1994-01-27 ~ 1997-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SGB MIDDLE EAST LIMITED

Period: 2010-01-09 ~ 2018-12-02
Company number: 01255830 06344299
Registered names
SGB MIDDLE EAST LIMITED - Dissolved 06344299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2018-12-02
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
    1020 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.