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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
    Jackson, Ian
    Accountant born in May 1979
    Individual (245 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Barrow, John Ricky
    Individual
    Officer
    1999-04-15 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 2
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Chivers, Michael John
    Company Director born in October 1952
    Individual
    Officer
    2006-12-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Breese, Charles Jonathon
    Corporate Financier born in September 1946
    Individual (9 offsprings)
    Officer
    1995-01-26 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Barker, John Ernest Ridley
    Chartered Accountant born in April 1951
    Individual
    Officer
    2005-12-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Browne, Nicholas Woodliffe
    Management Consultant born in April 1941
    Individual
    Officer
    1996-09-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Pullum, John Sidney
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1995-01-26 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Bundy, Christopher
    Industrial Adviser born in October 1945
    Individual
    Officer
    1995-02-08 ~ 1996-09-06
    OF - Director → CIF 0
  • 9
    Dennis, Peter John
    Individual
    Officer
    2003-11-24 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 10
    Chatfield, David Eric
    Company Director born in September 1937
    Individual
    Officer
    1999-01-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    2006-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Gilroy, Howard Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 14
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    2011-11-18 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    2006-12-04 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 16
    White, Roy James George
    Individual
    Officer
    1995-01-26 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 17
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1994-12-01 ~ 1995-01-26
    PE - Nominee Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-01 ~ 1995-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIG OFFSITE LIMITED

Previous names
SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED - 2011-06-01
FCB 1115 LIMITED - 1995-01-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
101 GBP2021-12-31
101 GBP2020-12-31
Fixed Assets
101 GBP2021-12-31
101 GBP2020-12-31
Debtors
Current
198,890 GBP2021-12-31
198,890 GBP2020-12-31
Current Assets
198,890 GBP2021-12-31
198,890 GBP2020-12-31
Total Assets Less Current Liabilities
198,991 GBP2021-12-31
198,991 GBP2020-12-31
Net Assets/Liabilities
198,991 GBP2021-12-31
198,991 GBP2020-12-31
Equity
Called up share capital
4,440 GBP2021-12-31
4,440 GBP2020-12-31
Share premium
190,918 GBP2021-12-31
190,918 GBP2020-12-31
Other miscellaneous reserve
3,633 GBP2021-12-31
3,633 GBP2020-12-31
Equity
198,991 GBP2021-12-31
198,991 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
198,890 GBP2021-12-31
198,890 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,440 shares2021-12-31
4,440 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • SIG OFFSITE LIMITED
    Info
    SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
    BEAVER HOLDINGS LIMITED - 2016-01-19
    FCB 1115 LIMITED - 2016-01-19
    Registered number 02996752
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 and dissolved on 2023-11-14 (28 years 11 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.