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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 7
  • 1
    Lowe, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Heydon, Gregory Paul
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Kevin Daniel
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Jonathan Clark
    Born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Hutcheon, Stuart Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Baksh, Jonathan
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    SONSANCO 1 LIMITED - 2013-05-08
    S G TECHNOLOGIES GROUP LIMITED - 2018-02-20
    icon of address85, Ferry Lane, Rainham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Caldwell, Alexander Donald
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 2
    Lowe, Nicola Joan
    Chartered Accountant born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    How, David Alfred George
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Brewin, Peter Ronald
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 5
    Fry, Wendy Kristina
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 6
    Donnelly, Stephen Charles
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Reynolds, Hugh Ronald Peter
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Reynolds, Hugh Ronald Peter
    Company Director born in May 1938
    Individual (4 offsprings)
    icon of calendar 1998-01-12 ~ 2004-07-08
    OF - Director → CIF 0
  • 8
    Brown, Susan Mary
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Taylor, John Stephen
    Development born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2023-04-19
    OF - Director → CIF 0
    Mr John Stephen Taylor
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Innes, Lesley Baird
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 11
    Robinson, Timothy George
    Operations Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2021-06-21
    OF - Director → CIF 0
  • 12
    Laing, James
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
    icon of calendar 1996-07-24 ~ 2012-10-22
    OF - Director → CIF 0
    Laing, James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Secretary → CIF 0
    Laing, James
    Company Director
    Individual (2 offsprings)
    icon of calendar 2004-07-08 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 13
    Nurthen, Paul Dudfield, Doctor
    Metallurgist born in January 1956
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Dudack, Lee Joseph
    Chartered Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Anderson, Richard
    Sales born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2000-11-21
    OF - Director → CIF 0
  • 16
    Reid, Randal Gene
    Chief Legal Officer born in October 1956
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2024-03-19
    OF - Director → CIF 0
  • 17
    Pratt, Robert, Dr
    Metallurgist born in January 1954
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2007-05-11
    OF - Director → CIF 0
  • 18
    Mccombe, Don Joseph
    Operations Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Mycock, Gareth Jon
    Operations Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 20
    Williams, Stephen Thomas Quentin
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2023-04-19
    OF - Director → CIF 0
  • 21
    Mabbott, Brian James
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 22
    Sheridan, David Hatton
    Engineer born in November 1962
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2004-07-08
    OF - Director → CIF 0
  • 23
    Went, David Alan
    Accountant born in October 1944
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Went, David Alan
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 24
    Blyth, Neil
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1996-07-23
    OF - Director → CIF 0
  • 25
    Chatwin, John Arthur
    Engineer born in March 1935
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1999-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SG TECHNOLOGIES LIMITED

Previous names
GROUPGRANT LIMITED - 1987-10-28
S G TECHNOLOGIES LIMITED - 2018-02-20
S.G. MAGNETS LIMITED - 2014-03-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • SG TECHNOLOGIES LIMITED
    Info
    GROUPGRANT LIMITED - 1987-10-28
    S G TECHNOLOGIES LIMITED - 1987-10-28
    S.G. MAGNETS LIMITED - 1987-10-28
    Registered number 02163295
    icon of addressTesla House, 85 Ferry Lane, Rainham, Essex RM13 9YH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-11 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.