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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 3
  • 1
    Bower, Richard Mark
    Chief Executive born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, Thomas James
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANTHONY BIDCO LIMITED - 2016-06-22
    icon of addressUnit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1992-09-29
    OF - Nominee Secretary → CIF 0
  • 2
    Mcquillan, Stephen
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Hales, Eric Gordon
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-29 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1992-09-29
    OF - Nominee Director → CIF 0
  • 5
    King, Stephen Michael
    Accountant born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Riley, Edward John
    Chartered Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Hales, Elizabeth Wendy
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2012-11-23
    OF - Director → CIF 0
    Hales, Elizabeth Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-29 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    Johnson, Mark Stephen
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Mark Johnson
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-27 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIGMA COMPONENTS (DERBY) LIMITED

Previous name
AEROTECH TUBES LIMITED - 2013-07-24
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • SIGMA COMPONENTS (DERBY) LIMITED
    Info
    AEROTECH TUBES LIMITED - 2013-07-24
    Registered number 02751564
    icon of address8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley LE10 3BP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-29 and dissolved on 2024-05-07 (31 years 7 months). The company status is Dissolved.
    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.