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
    Fox, Tim
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Weatherall, George Alexander
    Chartered Accountant born in October 1980
    Individual (4 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    SOFTWARE AG (UK) LIMITED - now
    ADABAS SOFTWARE LIMITED - 1984-07-19
    FIESOLE LIMITED - 1977-12-31
    Software Ag, Locomotive Way, Pride Park, Derby, England
    Active Corporate (3 parents, 2 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
Ceased 13
  • 1
    Corker, John Richard Nicholas
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Gaspart, Jean-pierre
    Company Director born in November 1943
    Individual
    Officer
    1996-12-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 3
    Shilton, Jason Edward
    Finance Director born in October 1970
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Zinnhardt, Arnd
    Vorstand Member born in March 1962
    Individual
    Officer
    2002-04-30 ~ 2012-03-16
    OF - Director → CIF 0
  • 5
    Cairns, Robert Mark
    Individual
    Officer
    2005-12-31 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    Koenigs, Wilhelm Erwin, Dr
    Vorstandsvorsitzender born in February 1950
    Individual
    Officer
    1999-10-04 ~ 2000-09-11
    OF - Director → CIF 0
  • 7
    Smith, Joan Maud
    Consultant born in April 1933
    Individual
    Officer
    1996-07-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 8
    Edwards, Mark
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Roos, Darren
    Chief Operating Officer born in November 1974
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Dawedeit, Volker Eckehard
    Chief Finance Officer born in January 1948
    Individual
    Officer
    1999-10-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Zeitler, Andreas Michael Georg Zvonimir
    Vorstand Member born in March 1957
    Individual
    Officer
    2000-09-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-01 ~ 1996-07-01
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1996-07-01 ~ 1999-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGML TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,795,471 GBP2023-12-31
1,795,471 GBP2022-12-31
Net Assets/Liabilities
1,795,471 GBP2023-12-31
1,795,471 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
820,208 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,795,471 GBP2023-12-31
1,795,471 GBP2022-12-31

  • SGML TECHNOLOGIES LIMITED
    Info
    Registered number 03218721
    24 Orient Way, Pride Park, Derby DE24 8BY
    Private Limited Company incorporated on 1996-07-01 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.