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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 5
  • 1
    Miles, John David
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Jonathan Ian Duncan
    Finance Director born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Daniel James
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Russell, George Gregory
    Director born in May 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    STEELITE INTERNATIONAL PLC - 2016-06-09
    STEELITE INTERNATIONAL PLC - 2002-09-23
    STEELITE INTERNATIONAL PLC - 2013-12-13
    STEELITE INTERNATIONAL PLC - 2006-01-05
    icon of addressThe Broadgate Tower 20, Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Lynn, Brody Donahue
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Hill, Stephanie
    Pottery Worker born in June 1960
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Moore, David
    Production Manager born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-09-30
    OF - Director → CIF 0
    Moore, David
    Production Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Mason, Eileen
    Manager born in April 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 5
    Sargeant, Graham
    Company Secretary born in July 1943
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2002-10-30
    OF - Director → CIF 0
    Sargeant, Graham
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 6
    Ray, Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Wiechkoske, Andrew
    Director - Private Equity born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Simcock, Gordon
    Retired Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Oakes, Kevin Graham
    Ceo born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Johnson, David Edward Dunn
    Chief Executive born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Linda Susan
    Production Opperative born in November 1949
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Poole, Richard Edwin
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-06-14
    OF - Director → CIF 0
    Poole, Richard Edwin
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 13
    Rost, Michael
    Managing Director - Private Equity born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Dawkins, Thomas George
    Security Officer born in August 1953
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Reeves, Anthony Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Hooper, Neil
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 17
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2016-06-14 ~ 2018-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SI GROUP LTD

Previous names
STEELITE INTERNATIONAL PENSIONS LTD - 1990-11-29
QUISKEEP LIMITED - 1983-05-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • SI GROUP LTD
    Info
    STEELITE INTERNATIONAL PENSIONS LTD - 1990-11-29
    QUISKEEP LIMITED - 1990-11-29
    Registered number 01483810
    icon of addressSteelite International Limited Orme Street, Burslem, Stoke-on-trent ST6 3RB
    PRIVATE LIMITED COMPANY incorporated on 1980-03-07 and dissolved on 2023-08-08 (43 years 5 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.