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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
Active 5
  • 1
    Barnet, Graham Fleming
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Scollo, Luca
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    De Leo, Joseph Paul
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, George Edward Fullarton
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    PBBE SIX BIDCO LTD - 2021-06-09
    7, Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Macleod, William Henry
    Property Investment, Development, Asset Management born in August 1965
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Grossart, Hamish Mcleod
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    Mcmahon, James Cairns
    Non-Executive Director born in April 1949
    Individual (144 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    More, Gordon Lennie Truman
    Non-Executive Director born in March 1962
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Will, James Robert
    Solicitor born in April 1955
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ 2000-03-09
    OF - Director → CIF 0
    Will, James Robert
    Individual (4 offsprings)
    Officer
    2000-03-02 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 6
    Crabb, Neil David
    Company Director born in August 1967
    Individual (18 offsprings)
    Officer
    2000-03-09 ~ 2008-06-20
    OF - Director → CIF 0
    Crabb, Neil David
    Company Director
    Individual (18 offsprings)
    Officer
    2000-03-09 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 7
    Cole, Marilyn Dawn
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2014-12-31
    OF - Director → CIF 0
    Cole, Marilyn Dawn
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual
    Officer
    2000-03-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2000-03-09
    OF - Director → CIF 0
  • 10
    Sutcliffe, Ian Calvert
    Non-Executive Chairman born in July 1959
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Hamilton, John
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2011-08-15 ~ 2014-09-29
    OF - Director → CIF 0
  • 12
    Hogarth, Mark Stephen
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Hogg, Graeme Ronald Rae
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2012-06-11 ~ 2019-09-10
    OF - Director → CIF 0
  • 14
    Mcgill, Michael Scott
    Group Chief Financial Officer born in February 1968
    Individual (251 offsprings)
    Officer
    2020-03-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 15
    Monserrat, Keith Julian
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Briselden, Malcolm Douglas
    Accountant born in September 1967
    Individual (54 offsprings)
    Officer
    2015-01-01 ~ 2020-03-30
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Individual (54 offsprings)
    Officer
    2015-01-01 ~ 2020-03-30
    OF - Secretary → CIF 0
    2020-03-30 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 17
    Sigsworth, David, Prof.
    Senior Independent Non-Executive Director born in July 1946
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Thomson, Gwynn Galloway
    Property Investment Director born in November 1967
    Individual (8 offsprings)
    Officer
    2011-08-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 19
    Hadfield, Brian Harold
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2009-09-29
    OF - Director → CIF 0
  • 20
    Wallace, James Archibald Simpson
    Company Director born in April 1948
    Individual
    Officer
    2007-07-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Sutherland, Duncan William
    Public Affairs Director born in December 1951
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2022-02-23
    OF - Director → CIF 0
parent relation
Company in focus

SIGMA CAPITAL GROUP LIMITED

Previous names
SIGMA CAPITAL GROUP PLC - 2021-10-06
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SIGMA CAPITAL GROUP LIMITED
    Info
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2021-10-06
    Registered number 03942129
    Floor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • SIGMA CAPITAL GROUP LIMITED
    S
    Registered number 03942129
    18, Alva Street, Edinburgh, Scotland, EH2 4QG
    Private Limited Company in Companies House, England
    CIF 1
  • SIGMA CAPITAL GROUP LIMITED
    S
    Registered number 03942129
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2017-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ENSCO 474 LIMITED - 2014-11-03
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Floor 3 1 St. Ann Street, Manchester
    Active Corporate (1 parent)
    Person with significant control
    2017-02-24 ~ 2017-05-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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