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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 4
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    BRUNEL HOLDINGS PLC - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Stevenson, Barry Barr
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Sutton, Howard
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 3
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Young, Carleton Adrian
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Thompson, Claire
    Lawyer born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1998-10-19
    OF - Director → CIF 0
  • 10
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 11
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-12-22
    OF - Secretary → CIF 0
  • 14
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 15
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

S G WARBURG GROUP LIMITED

Previous names
CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
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
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). 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
    icon of address1, 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
    icon of address4th 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
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PRECIS (2413) LIMITED - 2004-03-29
    GPG COATS FINANCE LTD. - 2004-03-30
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBrunel House, 14 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-24 ~ dissolved
    CIF 10 - Director → ME
  • 4
    icon of addressBrunel House, 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-24 ~ now
    CIF 11 - Director → ME
Ceased 17
  • 1
    BLACKWOOD HODGE P L C - 2001-05-16
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2003-05-27
    CIF 21 - Director → ME
  • 2
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2003-05-27
    CIF 20 - Director → ME
  • 3
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2003-05-27
    CIF 5 - Director → ME
  • 4
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2003-05-27
    CIF 6 - Director → ME
  • 5
    DIXON TECHNOLOGIES LIMITED - 2001-05-02
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-24 ~ 2003-05-27
    CIF 14 - Director → ME
  • 6
    icon of addressGrove Lane, Smethwick, Warley, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1996-12-19
    CIF 12 - Director → ME
  • 7
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS MACHINERY LIMITED - 1979-12-31
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2003-05-27
    CIF 4 - Director → ME
  • 8
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    icon of addressC/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-15 ~ 2003-05-27
    CIF 19 - Director → ME
  • 9
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 2003-05-27
    CIF 7 - Director → ME
  • 10
    icon of addressMoorland Engineering Works, Railway Road, Ilkley, West Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-04-24 ~ 2002-12-13
    CIF 13 - Director → ME
  • 11
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    icon of addressAtherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2002-12-13
    CIF 3 - Director → ME
  • 12
    LAMBERHILLS LIMITED - 1989-01-10
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-04-24 ~ 2003-05-27
    CIF 16 - Director → ME
  • 13
    FYNE MACHINERY LIMITED - 1994-09-13
    FM (PREDECESSORS) LIMITED - 2000-07-10
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-24 ~ 2003-05-27
    CIF 15 - Director → ME
  • 14
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 2003-05-27
    CIF 8 - Director → ME
  • 15
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    VICARS-OAKES LIMITED - 2000-06-22
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-22 ~ 2003-05-27
    CIF 17 - Director → ME
  • 16
    HAMBRO MACHINERY LIMITED - 1986-08-08
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-03 ~ 2003-05-27
    CIF 18 - Director → ME
  • 17
    Z.E. (PREDECESSORS) LIMITED - 2009-12-31
    SOURCECOOL LIMITED - 1987-10-16
    ZEST EQUIPMENT LIMITED - 1993-01-18
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 2003-05-27
    CIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.