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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 22
  • 1
    Bayles, Geoffrey Francis
    Chairman born in January 1939
    Individual (21 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (88 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 4
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Read, Benjamin Stevenson, Mr.
    Chartered Accountant born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Mansell, Kenneth Leslie
    Director born in April 1943
    Individual (19 offsprings)
    Officer
    1993-04-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Smith, Graham Richard
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Forsythe, Andrew
    Individual (105 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 9
    Richardson, Elaine
    Individual (87 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 10
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 13
    Robus, John Richard
    Director born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 16
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Whistler, Christopher Claude Lashmer
    Accountant 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
  • 18
    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
    Lawyer
    Individual (92 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Greenland, Peter Trevor Blake
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-01-27
    OF - Secretary → CIF 0
  • 20
    Cooper, Stephen Richard
    Accountant 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
  • 21
    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, 119 offsprings)
    Officer
    1995-01-16 ~ 1997-11-01
    OF - Director → CIF 0
    1994-01-27 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 22
    SGB HOLDINGS LIMITED
    - now 00947915
    SGB EXPORT LIMITED - 1988-09-02
    Harsco House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Liquidation Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SGB MIDDLE EAST LIMITED

Period: 2010-01-09 ~ 2018-12-02
Company number: 01255830
Registered names
SGB MIDDLE EAST LIMITED - Dissolved 06344299
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 22 March 2026 and licensed under the Open Government Licence v3.0.