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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Thompson, Claire
    Lawyer born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    1993-07-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 9
    Petersen, Ronald John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (34 offsprings)
    Officer
    1994-03-02 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    ~ 2009-12-22
    OF - Secretary → CIF 0
  • 11
    Stockwell, Andrew James
    Director born in July 1966
    Individual (113 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Sutton, Howard
    Chartered Accountant born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 13
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Young, Carleton Adrian
    Chartered Accountant born in June 1955
    Individual (29 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Walker, Tom Clifford
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    1993-08-25 ~ 1998-10-19
    OF - Director → CIF 0
  • 19
    Stevenson, Barry Barr
    Director born in November 1938
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 20
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    ALLIED MUTUAL INSURANCE SERVICES LTD
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 22
    COATS GROUP PLC
    - now 00103548
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

S G WARBURG GROUP LIMITED

Period: 2007-09-05 ~ now
Company number: 01967744
Registered names
S G WARBURG GROUP LIMITED - now
SHIPLANCE LIMITED - 1986-03-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • S G WARBURG GROUP LIMITED
    Info
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 2007-09-05
    SHIPLANCE LIMITED - 2007-09-05
    Registered number 01967744
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • S G WARBURG GROUP LIMITED
    S
    Registered number 1967744
    1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • S G WARBURG GROUP LIMITED
    S
    Registered number 1967744
    4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
  • CLAYHILL NOMINEES LIMITED
    S
    Registered number missing
    Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C
    - 2001-05-16 00284361
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1998-11-10 ~ 2003-05-27
    CIF 21 - Director → ME
  • 2
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 20 - Director → ME
  • 3
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED
    - 2012-06-08 02060925
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD
    - 2002-02-05 00106289
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2001-09-25 ~ 2003-05-27
    CIF 6 - Director → ME
  • 5
    DT (PREDECESSORS) LIMITED
    - now 00190209
    DIXON TECHNOLOGIES LIMITED
    - 2001-05-02 00190209
    DIXON EQUIPMENT LIMITED
    - 2000-10-17 00190209
    DIXON TECHNOLOGY SYSTEMS LIMITED
    - 1995-07-28 00190209
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    1995-04-24 ~ 2003-05-27
    CIF 11 - Director → ME
  • 6
    EUROPEAN INDUSTRIAL SERVICES (FASTENERS) LIMITED
    00457406
    Grove Lane, Smethwick, Warley, West Midlands
    Active Corporate (15 parents)
    Officer
    1995-04-24 ~ 1996-12-19
    CIF 14 - Director → ME
  • 7
    GPG MARCH 2004 LIMITED
    - now 05070294
    GPG COATS FINANCE LTD. - 2004-03-30
    PRECIS (2413) LIMITED - 2004-03-29
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 4 - Director → ME
  • 9
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 19 - Director → ME
  • 10
    MILLARS' MACHINERY COMPANY
    00198383
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1995-04-24 ~ dissolved
    CIF 12 - Director → ME
  • 11
    ROBINSON MILLING SYSTEMS LIMITED
    00659517
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (17 parents)
    Officer
    1997-01-31 ~ 2003-05-27
    CIF 7 - Director → ME
  • 12
    SPOONER ROBINSON ENGINEERING LIMITED
    00170190
    Moorland Engineering Works, Railway Road, Ilkley, West Yorkshire
    Active Corporate (13 parents)
    Officer
    1995-04-24 ~ 2002-12-13
    CIF 10 - Director → ME
  • 13
    THOMAS ROBINSON GROUP LIMITED
    - now 00038792
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2002-12-13
    CIF 3 - Director → ME
  • 14
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1995-04-24 ~ 2003-05-27
    CIF 16 - Director → ME
  • 15
    TOBACCOCONNECT.COM LIMITED
    - now 00429995
    FM (PREDECESSORS) LIMITED
    - 2000-07-10 00429995
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    1995-04-24 ~ 2003-05-27
    CIF 13 - Director → ME
  • 16
    UNIFIX (PREDECESSORS) LIMITED
    00736188
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (10 parents)
    Officer
    1995-04-24 ~ now
    CIF 15 - Director → ME
  • 17
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 2003-05-27
    CIF 8 - Director → ME
  • 18
    VO (PREDECESSORS) LIMITED
    - now 00078871
    DICKINSON INTERGRATED SOLUTIONS LIMITED
    - 2001-03-23 00078871
    VICARS-OAKES LIMITED
    - 2000-06-22 00078871
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1995-04-22 ~ 2003-05-27
    CIF 17 - Director → ME
  • 19
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-03 ~ 2003-05-27
    CIF 18 - Director → ME
  • 20
    Z.E. (PREDECESSORS) - now
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-31 ~ 2003-05-27
    CIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.