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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 0
  • Not found in our database.
Ceased 26
  • 1
    Finlay, David Francis Kerr
    Investment Manager born in March 1943
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2004-03-31
    OF - Director → CIF 0
    Sykes, Andrew Francis
    Born in July 1957
    Individual (4 offsprings)
    icon of calendar 2010-02-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Mclachlan, John James
    Investment Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Strangfeld, John Robert
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 5
    Duckett, Stephen Patrick
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 6
    Govett, Clement John
    Investment Banker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Robins, David Anthony
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 8
    Mahy, Helen Margaret
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Ogle, Robin
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-12
    OF - Director → CIF 0
    Ogle, Robin
    Solicitor
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-12
    OF - Secretary → CIF 0
  • 10
    Koning, Edgar Willem
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 12
    Fordham, Lynn Rosanne
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Habgood, Anthony John
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2009-05-06
    OF - Director → CIF 0
  • 14
    Ballard, Thomas Stuart
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 15
    Goodall, Caroline Mary Helen
    Born in May 1955
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Ferguson, Nicholas Eustace Haddon
    Banker born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 2012-11-08
    OF - Director → CIF 0
  • 17
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 18
    Buffini, Damon Marcus
    Venture Capitalist born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 19
    Steinberg, Gary
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2010-01-12
    OF - Director → CIF 0
  • 20
    Williams, Andrew Christopher
    Banker born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 21
    Raeburn, Denis Graham
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 22
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 23
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-12
    OF - Director → CIF 0
  • 24
    SOMERLED LIMITED - 1985-06-17
    icon of address31 Gresham Street, London
    Active Corporate (7 parents, 17 offsprings)
    Officer
    1996-02-12 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-12 ~ 1996-02-02
    PE - Nominee Director → CIF 0
    1995-06-12 ~ 1996-02-02
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-06-12 ~ 1996-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLE REALISATION COMPANY PLC

Previous names
SVG CAPITAL PLC - 2017-06-28
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC - 1996-02-20
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • SOLE REALISATION COMPANY PLC
    Info
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2017-06-28
    CHAMWELL SERVICES PLC - 2017-06-28
    Registered number 03066856
    icon of address1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1995-06-12 and dissolved on 2020-12-25 (25 years 6 months). The company status is Dissolved.
    CIF 0
  • SVG CAPITAL PLC
    S
    Registered number 03066856
    icon of address6, Kean Street, London, England, WC2B 4AS
    ENGLAND AND WALES
    CIF 1
  • SVG CAPITAL PLC
    S
    Registered number 3066856
    icon of address6 Kean Street, Kean Street, London, England, WC2B 4AS
    Company in Companies House, United Kingdom, England
    CIF 2
    Corporate in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AEP GP LIMITED - 2015-12-10
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ALDWYCH PRIVATE EQUITY LLP - 2015-01-13
    ALDWYCH EQUITY PARTNERS LLP - 2015-12-10
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ALDWYCH PRIVATE EQUITY LLP - 2015-01-13
    ALDWYCH EQUITY PARTNERS LLP - 2015-12-10
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2017-05-09
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address61 Aldwych, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.