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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 19
  • 1
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (49 offsprings)
    Officer
    2010-12-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Macdonald, Janet Ann
    Individual (35 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Richardson, Elaine
    Individual (68 offsprings)
    Officer
    2000-09-30 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 7
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (69 offsprings)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 8
    Cooper, Stephen Richard
    Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual (45 offsprings)
    Officer
    2010-12-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (92 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Director → CIF 0
    Scull, Andrew James
    Lawyer
    Individual (92 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 12
    Forsythe, Andrew
    Individual (105 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 13
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (88 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    Read, Benjamin Stevenson, Mr.
    Chrtered Accountant born in December 1974
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Tilmouth, Graeme Croft
    Chartered Accountant born in July 1957
    Individual (32 offsprings)
    Officer
    2011-10-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1996-04-03 ~ 1996-05-24
    OF - Nominee Director → CIF 0
  • 17
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1996-05-24 ~ 1997-11-01
    OF - Director → CIF 0
    1996-05-24 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1996-04-03 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
  • 19
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    1996-05-24 ~ 1997-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SGB GROUP (ACCESS) LIMITED

Period: 2009-12-16 ~ 2015-07-01
Company number: 03182328
Registered names
SGB GROUP (ACCESS) LIMITED - Dissolved
PINCO 762 LIMITED - 1996-05-03 04428828... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SGB GROUP (ACCESS) LIMITED
    Info
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 2009-12-16
    Registered number 03182328
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2015-07-01 (19 years 2 months). The company status 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.