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 3
  • 1
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Solicitor born in September 1974
    Individual (54 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    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 17
  • 1
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    1993-06-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 2
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2008-10-17
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 3
    Jones, Michael David
    Company Executive born in January 1945
    Individual (5 offsprings)
    Officer
    1993-06-08 ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    1993-06-08 ~ 1995-08-21
    OF - Director → CIF 0
  • 5
    Grant, Howard Robert
    Company Director And Chief Exe born in November 1940
    Individual
    Officer
    1993-06-08 ~ 1995-08-21
    OF - Director → CIF 0
  • 6
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Virdee, Jagjit Singh
    Chartered Accountant born in March 1952
    Individual
    Officer
    2000-04-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 8
    Bithell, Charles Peter
    Individual
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 9
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 11
    Curry, John Arthur Hugh
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Pomeroy, John Victor
    Individual
    Officer
    2000-06-01 ~ 2003-06-16
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 13
    Brown, William Francis
    Company Director born in June 1944
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 14
    Pickering, Ian
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1995-08-21
    OF - Director → CIF 0
  • 15
    Atkinson, Roger Scott
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    1993-06-08 ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2010-02-02
    OF - Director → CIF 0
  • 17
    Tucker, James Stuart
    Company Director born in October 1939
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
parent relation
Company in focus

SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED

Previous names
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    Info
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    Registered number 02172628
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    Private Limited Company incorporated on 1987-09-30 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.