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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 26
  • 1
    Koning, Edgar Willem
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Habgood, Anthony John
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    1996-02-12 ~ 2009-05-06
    OF - Director → CIF 0
  • 3
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Ferguson, Nicholas Eustace Haddon
    Banker born in October 1948
    Individual (23 offsprings)
    Officer
    1996-02-12 ~ 2012-11-08
    OF - Director → CIF 0
  • 5
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    2002-05-03 ~ 2004-03-31
    OF - Director → CIF 0
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    2010-02-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 6
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (26 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    OF - Director → CIF 0
  • 7
    Goodall, Caroline Mary Helen
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual (26 offsprings)
    Officer
    2005-01-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Govett, Clement John
    Investment Banker born in December 1943
    Individual (18 offsprings)
    Officer
    1996-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Steinberg, Gary
    Company Director born in April 1952
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ 2010-01-12
    OF - Director → CIF 0
  • 11
    Mahy, Helen Margaret
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    2014-07-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 12
    Robins, David Anthony
    Director born in September 1949
    Individual (33 offsprings)
    Officer
    2013-08-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Ogle, Robin
    Solicitor born in December 1970
    Individual (23 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    OF - Director → CIF 0
    Ogle, Robin
    Solicitor
    Individual (23 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    OF - Secretary → CIF 0
  • 14
    Mclachlan, John James
    Investment Director born in August 1942
    Individual (25 offsprings)
    Officer
    1996-02-12 ~ 2005-04-25
    OF - Director → CIF 0
  • 15
    Williams, Andrew Christopher
    Banker born in April 1952
    Individual (26 offsprings)
    Officer
    2002-05-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 16
    Fordham, Lynn Rosanne
    Company Director born in April 1963
    Individual (43 offsprings)
    Officer
    2008-07-01 ~ 2017-06-28
    OF - Director → CIF 0
  • 17
    Ballard, Thomas Stuart
    Individual (18 offsprings)
    Officer
    2010-01-01 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 18
    Finlay, David Francis Kerr
    Investment Manager born in March 1943
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Strangfeld, John Robert
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-02-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 20
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (24 offsprings)
    Officer
    1996-02-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 21
    Duckett, Stephen Patrick
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2012-03-24 ~ 2017-06-28
    OF - Director → CIF 0
  • 22
    Raeburn, Denis Graham
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    2001-06-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 23
    Buffini, Damon Marcus
    Venture Capitalist born in May 1962
    Individual (17 offsprings)
    Officer
    2005-04-25 ~ 2009-05-06
    OF - Director → CIF 0
  • 24
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220
    SOMERLED LIMITED - 1985-06-17
    31 Gresham Street, London
    Active Corporate (134 parents, 24 offsprings)
    Officer
    1996-02-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-06-12 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 26
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-06-12 ~ 1996-02-02
    OF - Nominee Director → CIF 0
    1995-06-12 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLE REALISATION COMPANY PLC

Period: 2017-06-28 ~ 2020-12-25
Company number: 03066856
Registered names
SOLE REALISATION COMPANY PLC - Dissolved
SVG CAPITAL PLC - 2017-06-28
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
    1 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
    6, Kean Street, London, England, WC2B 4AS
    ENGLAND AND WALES
    CIF 1
  • SVG CAPITAL PLC
    S
    Registered number 3066856
    6 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 3
  • 1
    SVGC EQUITY PARTNERS GP LIMITED
    - now 09564975
    AEP GP LIMITED - 2015-12-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    SVGC EQUITY PARTNERS LLP
    - now OC396810
    ALDWYCH EQUITY PARTNERS LLP
    - 2015-12-10 OC396810
    ALDWYCH PRIVATE EQUITY LLP
    - 2015-01-13 OC396810
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2014-11-28 ~ 2017-05-09
    CIF 1 - LLP Designated Member → ME
  • 3
    SVGC MANAGERS LIMITED
    09475460
    61 Aldwych, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.