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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 31
  • 1
    Laing, James
    Born in January 1953
    Individual (6 offsprings)
    Officer
    (before 1990-12-29) ~ 1996-02-16
    OF - Director → CIF 0
    1996-07-24 ~ 2012-10-22
    OF - Director → CIF 0
    Laing, James
    Individual (6 offsprings)
    Officer
    (before 1990-12-29) ~ 1992-07-16
    OF - Secretary → CIF 0
    2004-07-08 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Chatwin, John Arthur
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Lowe, Nicola Joan
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-04-19
    OF - Director → CIF 0
    Lowe, Nicola
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Timothy George
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2014-02-21 ~ 2021-06-21
    OF - Director → CIF 0
  • 5
    Taylor, John Stephen
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ 2023-04-19
    OF - Director → CIF 0
    Mr John Stephen Taylor
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Mycock, Gareth Jon
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Baksh, Jonathan
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Nurthen, Paul Dudfield, Doctor
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Hutcheon, Stuart Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Mabbott, Brian James
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 11
    Reid, Randal Gene
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ 2024-03-19
    OF - Director → CIF 0
  • 12
    Williams, Stephen Thomas Quentin
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2023-04-19
    OF - Director → CIF 0
  • 13
    Donnelly, Stephen Charles
    Born in November 1968
    Individual (12 offsprings)
    Officer
    1996-02-16 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    How, David Alfred George, Mr.
    Individual (27 offsprings)
    Officer
    1993-07-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Mccombe, Don Joseph
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Sheridan, David Hatton
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2004-07-08
    OF - Director → CIF 0
  • 17
    Reynolds, Hugh Ronald Peter
    Born in May 1938
    Individual (20 offsprings)
    Officer
    (before 1990-12-29) ~ 1997-07-31
    OF - Director → CIF 0
    1998-01-12 ~ 2004-07-08
    OF - Director → CIF 0
  • 18
    Fry, Wendy Kristina
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 19
    Caldwell, Alexander Donald
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 20
    Blyth, Neil
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1990-12-29) ~ 1996-07-23
    OF - Director → CIF 0
  • 21
    Went, David Alan
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Went, David Alan
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 22
    Swift, Jonathan Clark
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 23
    Anderson, Richard
    Born in May 1942
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2000-11-21
    OF - Director → CIF 0
  • 24
    Dudack, Lee Joseph
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2008-02-22 ~ 2012-10-22
    OF - Director → CIF 0
  • 25
    Pratt, Robert, Dr
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2007-05-11
    OF - Director → CIF 0
  • 26
    Morris, Kevin Daniel
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 27
    Innes, Lesley Baird
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 28
    Heydon, Gregory Paul, Dr
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Brewin, Peter Ronald
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1990-12-29) ~ 1994-05-03
    OF - Director → CIF 0
  • 30
    Brown, Susan Mary
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 31
    SG TECHNOLOGIES GROUP LIMITED
    - now 07866954
    S G TECHNOLOGIES GROUP LIMITED - 2018-02-20 07866954
    SONSANCO 1 LIMITED - 2013-05-08
    85, Ferry Lane, Rainham, England
    Active Corporate (14 parents, 1 offspring)
    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

SG TECHNOLOGIES LIMITED

Period: 2018-02-20 ~ now
Company number: 02163295 05149646
Registered names
SG TECHNOLOGIES LIMITED - now 05149646
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.