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

SG TECHNOLOGIES LIMITED

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

  • SG TECHNOLOGIES LIMITED
    Info
    S G TECHNOLOGIES LIMITED - 2018-02-20
    S.G. MAGNETS LIMITED - 2018-02-20
    GROUPGRANT LIMITED - 2018-02-20
    Registered number 02163295
    Tesla House, 85 Ferry Lane, Rainham, Essex RM13 9YH
    PRIVATE LIMITED COMPANY incorporated on 1987-09-11 (38 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.