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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 31
  • 1
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Parr, Harvey Nicholas
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 3
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 4
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 5
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 6
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 7
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (16 offsprings)
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 8
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1995-06-30 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    1995-09-29 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 11
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2002-05-31 ~ 2005-06-10
    OF - Director → CIF 0
    2009-02-13 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 13
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 15
    Mcmahon, Jasper Philip
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    2004-04-07 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 17
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (27 offsprings)
    Officer
    2008-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Evans, Howard
    Finance Director born in December 1950
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2009-02-13 ~ 2010-07-26
    OF - Director → CIF 0
  • 20
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 22
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2008-05-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual (65 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 25
    Cook, John
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    2003-03-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    Graham, Ross King
    Director born in August 1947
    Individual (101 offsprings)
    Officer
    1995-06-30 ~ 2004-04-07
    OF - Director → CIF 0
  • 27
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Olivier, Johannes Jacobus
    Accountant born in February 1978
    Individual (32 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 29
    Spiers, Raymond Geoffrey
    Sales Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 30
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 31
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

ACT SIGMEX LIMITED

Period: 1990-01-09 ~ 2017-12-08
Company number: 01667324
Registered names
ACT SIGMEX LIMITED - Dissolved
SIGMEX LIMITED - 1988-12-15
Standard Industrial Classification
74990 - Non-trading Company

  • ACT SIGMEX LIMITED
    Info
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1990-01-09
    Registered number 01667324
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1982-09-27 and dissolved on 2017-12-08 (35 years 2 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.