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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
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual (45 offsprings)
    Officer
    2006-09-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Spratt, Bernard Philip Hamilton
    Company Director born in September 1956
    Individual (19 offsprings)
    Officer
    1998-10-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-19 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (112 offsprings)
    Officer
    1994-10-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (31 offsprings)
    Officer
    2000-07-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Davies, Hywel Hadley
    Managing Director born in October 1952
    Individual (19 offsprings)
    Officer
    1999-05-21 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Smallwood, Roderick Charles
    Manager born in February 1950
    Individual (42 offsprings)
    Officer
    1994-10-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Sharp, Tina Mary
    Investment Manager born in November 1961
    Individual (8 offsprings)
    Officer
    1997-09-18 ~ 2000-05-09
    OF - Director → CIF 0
  • 12
    Abioye, Abolanle
    Secretary
    Individual (222 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Najeeb, Aky
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    1994-10-20 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Arlon, Deke
    Music Manager born in August 1944
    Individual (13 offsprings)
    Officer
    2001-02-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Cokell, Joseph
    Director born in November 1956
    Individual (18 offsprings)
    Officer
    2000-06-13 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (57 offsprings)
    Officer
    1994-10-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (21 offsprings)
    Officer
    1994-10-20 ~ 1997-11-24
    OF - Director → CIF 0
    Goodchild, Martin Roy
    Accountant born in January 1954
    Individual (21 offsprings)
    1998-04-28 ~ 2000-02-01
    OF - Director → CIF 0
  • 19
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    1994-10-20 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 20
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1995-10-30
    OF - Director → CIF 0
  • 21
    Davies, David Michael
    Music Manager born in May 1950
    Individual (14 offsprings)
    Officer
    1998-10-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1994-04-23 ~ 1994-10-20
    OF - Nominee Director → CIF 0
  • 23
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1994-04-23 ~ 1994-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SRG ENTERPRISES LIMITED

Period: 2013-05-01 ~ 2016-03-29
Company number: 02922441
Registered names
UNIVERSAL SRG ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
70100 - Activities Of Head Offices

  • UNIVERSAL SRG ENTERPRISES LIMITED
    Info
    SANCTUARY ENTERPRISES LTD - 2013-05-01
    THE SANCTUARY GROUP PLC - 2013-05-01
    Registered number 02922441
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 and dissolved on 2016-03-29 (21 years 11 months). The status of the company number 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.