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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 16
  • 1
    Koenigs, Wilhelm Erwin, Dr
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2000-09-11
    OF - Director → CIF 0
  • 2
    Dawedeit, Volker Eckehard
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Fox, Tim
    Individual (11 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Roos, Darren
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Zinnhardt, Arnd
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Weatherall, George Alexander
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Joan Maud
    Born in April 1933
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 8
    Zeitler, Andreas Michael Georg Zvonimir
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Corker, John Richard Nicholas
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Edwards, Mark
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Cairns, Robert Mark
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 12
    Shilton, Jason Edward
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2012-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Gaspart, Jean-pierre
    Born in November 1943
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1996-07-01 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-01 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 16
    SOFTWARE AG (UK) LIMITED - now 01310740
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED
    - 1998-03-31
    ADABAS SOFTWARE LIMITED - 1984-07-19
    FIESOLE LIMITED - 1977-12-31
    Software Ag, Locomotive Way, Pride Park, Derby, England
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    1,795,471 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGML TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
1,795,471 GBP2024-12-31
1,795,471 GBP2023-12-31
Net Assets/Liabilities
1,795,471 GBP2024-12-31
1,795,471 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
820,208 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,795,471 GBP2024-12-31
1,795,471 GBP2023-12-31

  • SGML TECHNOLOGIES LIMITED
    Info
    Registered number 03218721
    Unit 33 Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-01 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.