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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 21
  • 1
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Stephen Ronald William
    Company Director born in March 1961
    Individual (160 offsprings)
    Officer
    2020-05-19 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Mitchell, Stuart Robert
    Chief Executive born in December 1960
    Individual (10 offsprings)
    Officer
    2013-02-28 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Swynnerton, John Ralph
    Individual (101 offsprings)
    Officer
    1998-06-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 5
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2014-03-31 ~ 2015-06-17
    OF - Director → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-12-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Williams, David
    Managing Director born in November 1950
    Individual (360 offsprings)
    Officer
    2001-11-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (73 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Robertson, Douglas Grant
    Finance Director born in November 1953
    Individual (109 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Maddock, Nicholas William
    Company Director born in January 1971
    Individual (168 offsprings)
    Officer
    2017-02-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Hannen, Gabriele
    Finance Director born in April 1973
    Individual (8 offsprings)
    Officer
    2015-06-17 ~ 2017-06-27
    OF - Director → CIF 0
  • 12
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2017-06-27 ~ 2020-05-19
    OF - Director → CIF 0
  • 13
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2007-10-02 ~ 2019-12-06
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2004-10-01 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 14
    Hoozemans, Ronald
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2021-09-28
    OF - Director → CIF 0
  • 15
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Horn, Christian
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Davies, Christopher John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2007-02-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual (69 offsprings)
    Officer
    ~ 2002-10-15
    OF - Director → CIF 0
    Prust, Francis Charles
    Individual (69 offsprings)
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 19
    Ashton, Richard Ian
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Adsetts, William Norman, Sir
    Director born in April 1931
    Individual (18 offsprings)
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 21
    SIG EUROPEAN HOLDINGS LIMITED
    - now 05315911
    PAST AND FORWARD LIMITED - 2006-06-28
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SIG EUROPEAN INVESTMENTS LIMITED

Period: 2007-02-22 ~ now
Company number: 01812169
Registered names
SIG EUROPEAN INVESTMENTS LIMITED - now
GAMEQUAD LIMITED - 1984-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIG EUROPEAN INVESTMENTS LIMITED
    Info
    FIBREGLASS INSULATIONS LIMITED - 2007-02-22
    GAMEQUAD LIMITED - 2007-02-22
    Registered number 01812169
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1984-04-30 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SIG EUROPEAN INVESTMENTS LIMITED
    S
    Registered number 01812169
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIG HILLSBOROUGH LIMITED
    07107626
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.