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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 24
  • 1
    Leeks, John Richard
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    1997-09-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Clarke, James Ian
    Born in March 1975
    Individual (182 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Bates, Peter Frank Henry
    Security Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 5
    Tunnell, Michael Frank
    Managing Director born in March 1952
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 1999-07-21
    OF - Director → CIF 0
  • 6
    Crawford, Charles William
    Security Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Rowlatt, Michael Harold
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-10-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Pitt, John Robert
    Security Consultant born in November 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 10
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual (27 offsprings)
    Officer
    1997-09-05 ~ 1999-07-21
    OF - Director → CIF 0
  • 11
    Jackson, Ian Robert
    Security Consultant born in November 1944
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 1996-02-09
    OF - Director → CIF 0
  • 12
    Skoulding, Peter Iain Maynard
    Accountant born in May 1966
    Individual (161 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 13
    Slater, Timothy David Wishart
    Born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
    Slater, Timothy David Wishart
    Individual (3 offsprings)
    Officer
    ~ 1997-09-05
    OF - Secretary → CIF 0
  • 14
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Stemp, David Lancaster
    Secretary Consultant born in September 1938
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 17
    Mcginty, Michael Thomas
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 18
    Vale, John Nicholas
    Security Consultant born in May 1951
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 19
    Mcgregor-smith, Ruby
    Director born in March 1963
    Individual (196 offsprings)
    Officer
    2006-03-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 20
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    1997-09-05 ~ 1999-07-21
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Solicitor
    Individual (92 offsprings)
    Officer
    1997-09-05 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 21
    Mcintosh, George
    Security Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1993-11-19
    OF - Director → CIF 0
  • 22
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1999-07-21 ~ 2006-03-07
    OF - Director → CIF 0
  • 23
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1999-07-21 ~ 2006-03-07
    OF - Director → CIF 0
    1998-10-12 ~ 2006-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGMA PROJECTS LIMITED

Period: 1996-10-15 ~ 2014-09-09
Company number: 02516880
Registered names
SIGMA PROJECTS LIMITED - Dissolved
NAMEDOUBLE LIMITED - 1990-07-27
Standard Industrial Classification
74990 - Non-trading Company

  • SIGMA PROJECTS LIMITED
    Info
    KINGSCLERE CONSULTANTS LIMITED - 1996-10-15
    NAMEDOUBLE LIMITED - 1996-10-15
    Registered number 02516880
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1990-06-29 and dissolved on 2014-09-09 (24 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.