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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 16
  • 1
    Evans, Simon Gavin
    Finance Director born in January 1971
    Individual (37 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Laugery, Stephane Jacques Andre Philippe
    Lawyer born in April 1970
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Bristow, David John
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Adam, Ian C
    Co Dir born in September 1943
    Individual (20 offsprings)
    Officer
    1997-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 6
    Lavelle, James William
    Accountant born in October 1941
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Howes, David William
    Company Director born in November 1938
    Individual (16 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 8
    Thomas, David James
    Chartered Management Accountant born in January 1962
    Individual (84 offsprings)
    Officer
    2015-11-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Rose, Ian Andrew
    Solicitor born in May 1968
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Director → CIF 0
    Rose, Ian Andrew
    Solicitor
    Individual (66 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Horne, Geoffrey Wemyss
    Company Secretary born in August 1947
    Individual (23 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Horne, Geoffrey Wemyss
    Individual (23 offsprings)
    Officer
    ~ 1997-11-20
    OF - Secretary → CIF 0
  • 11
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (98 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Lynch, David Paul
    Accountant born in September 1964
    Individual (81 offsprings)
    Officer
    2003-07-29 ~ 2013-04-10
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (81 offsprings)
    Officer
    1997-11-20 ~ 2008-02-29
    OF - Secretary → CIF 0
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 13
    De La Rochebrochard, Gaultier
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Stewart, John Arnott
    Chartered Accountant born in November 1946
    Individual (7 offsprings)
    Officer
    1993-06-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Bataillard, Patrick
    Chief Financial Officer born in April 1964
    Individual (40 offsprings)
    Officer
    2015-10-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (50 offsprings)
    Officer
    2002-07-15 ~ 2008-02-29
    OF - Director → CIF 0
parent relation
Company in focus

THE SOUTH GEORGIA COMPANY LIMITED

Period: 2012-10-18 ~ 2019-11-19
Company number: 01270580
Registered names
THE SOUTH GEORGIA COMPANY LIMITED - Dissolved 01550916
STOWTIME LIMITED - 1995-12-11
Standard Industrial Classification
99999 - Dormant Company

  • THE SOUTH GEORGIA COMPANY LIMITED
    Info
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2012-10-18
    STOWTIME LIMITED - 2012-10-18
    Registered number 01270580
    Two Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1976-07-27 and dissolved on 2019-11-19 (43 years 3 months). The company status 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.