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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 17
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (58 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pomeroy, John Victor
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2003-06-16
    OF - Secretary → CIF 0
    2003-12-05 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (193 offsprings)
    Officer
    2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (193 offsprings)
    Officer
    2008-08-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2005-01-26 ~ 2008-08-29
    OF - Secretary → CIF 0
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 5
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (35 offsprings)
    Officer
    1998-01-07 ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (35 offsprings)
    Officer
    1998-01-07 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (25 offsprings)
    Officer
    2008-08-27 ~ 2010-02-02
    OF - Director → CIF 0
  • 7
    Bithell, Charles Peter
    Individual (123 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 8
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Virdee, Jagjit Singh
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2000-06-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Laughton, Anthony Joseph
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 11
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (59 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 12
    Bryson, John Macdonald
    Company Director born in November 1945
    Individual (31 offsprings)
    Officer
    1998-01-07 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (35 offsprings)
    Officer
    2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 14
    Crook, Derek Frederick
    Director born in April 1942
    Individual (18 offsprings)
    Officer
    1999-06-29 ~ 2000-02-04
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-20 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-20 ~ 1998-01-07
    OF - Nominee Director → CIF 0
  • 17
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEDGEMOOR HOLDINGS LIMITED

Period: 1998-01-09 ~ now
Company number: 03389535
Registered names
SEDGEMOOR HOLDINGS LIMITED - now
FILEMAY LIMITED - 1998-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • SEDGEMOOR HOLDINGS LIMITED
    Info
    FILEMAY LIMITED - 1998-01-09
    Registered number 03389535
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.