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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Sutherland, Duncan William
    Public Affairs Director born in December 1951
    Individual (38 offsprings)
    Officer
    2013-02-07 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Hamilton, John
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    2011-08-15 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Mackinnon, George Edward Fullarton
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    More, Gordon Lennie Truman
    Non-Executive Director born in March 1962
    Individual (23 offsprings)
    Officer
    2021-11-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Grossart, Hamish Mcleod
    Company Director born in April 1957
    Individual (25 offsprings)
    Officer
    2000-04-10 ~ 2005-05-27
    OF - Director → CIF 0
  • 6
    Mcmahon, James Cairns
    Non-Executive Director born in April 1949
    Individual (226 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Miller, Simon Edward Callum
    Director born in September 1952
    Individual (44 offsprings)
    Officer
    2000-03-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Blake, Walter
    Solicitor born in August 1970
    Individual (23 offsprings)
    Officer
    2000-03-02 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Hogg, Graeme Ronald Rae
    Director born in June 1965
    Individual (84 offsprings)
    Officer
    2012-06-11 ~ 2019-09-10
    OF - Director → CIF 0
  • 10
    Thomson, Gwynn Galloway
    Property Investment Director born in November 1967
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 11
    Hadfield, Brian Harold
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2000-04-10 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    De Leo, Joseph Paul
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Mcgill, Michael Scott
    Group Chief Financial Officer born in February 1968
    Individual (453 offsprings)
    Officer
    2020-03-30 ~ 2022-02-23
    OF - Director → CIF 0
  • 14
    Crabb, Neil David
    Company Director born in August 1967
    Individual (42 offsprings)
    Officer
    2000-03-09 ~ 2008-06-20
    OF - Director → CIF 0
    Crabb, Neil David
    Company Director
    Individual (42 offsprings)
    Officer
    2000-03-09 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 15
    Hogarth, Mark Stephen
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2007-03-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Briselden, Malcolm Douglas
    Accountant born in September 1967
    Individual (280 offsprings)
    Officer
    2015-01-01 ~ 2020-03-30
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Individual (280 offsprings)
    Officer
    2015-01-01 ~ 2020-03-30
    OF - Secretary → CIF 0
    2020-03-30 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 17
    Monserrat, Keith Julian
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2002-04-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Non-Executive Chairman born in July 1959
    Individual (133 offsprings)
    Officer
    2020-05-05 ~ 2022-02-23
    OF - Director → CIF 0
  • 19
    Barnet, Graham Fleming
    Born in September 1963
    Individual (199 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Sigsworth, David, Prof.
    Senior Independent Non-Executive Director born in July 1946
    Individual (43 offsprings)
    Officer
    2007-06-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Cole, Marilyn Dawn
    Chartered Accountant born in July 1954
    Individual (49 offsprings)
    Officer
    2000-03-27 ~ 2014-12-31
    OF - Director → CIF 0
    Cole, Marilyn Dawn
    Individual (49 offsprings)
    Officer
    2000-03-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 22
    Wallace, James Archibald Simpson
    Company Director born in April 1948
    Individual (14 offsprings)
    Officer
    2007-07-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Scollo, Luca
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 24
    Will, James Robert
    Solicitor born in April 1955
    Individual (176 offsprings)
    Officer
    2000-03-02 ~ 2000-03-09
    OF - Director → CIF 0
    Will, James Robert
    Individual (176 offsprings)
    Officer
    2000-03-02 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 25
    Macleod, William Henry
    Property Investment, Development, Asset Management born in August 1965
    Individual (17 offsprings)
    Officer
    2013-02-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 26
    SIX BIDCO LTD
    - now 13429823
    PBBE SIX BIDCO LTD - 2021-06-09
    7, Albemarle Street, London, England
    Active Corporate (6 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
parent relation
Company in focus

SIGMA CAPITAL GROUP LIMITED

Period: 2021-10-06 ~ now
Company number: 03942129 05679032
Registered names
SIGMA CAPITAL GROUP LIMITED - now 05679032
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 8
  • 1
    SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED
    - now 03289432
    SIGMA TECHNOLOGY MANAGEMENT LIMITED
    - 2026-02-24 03289432
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    SIGMA INPARTNERSHIP LTD
    - now SC207794
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2017-06-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIGMA PROPERTY PARTNERS LIMITED
    - now SC488231
    ENSCO 474 LIMITED - 2014-11-03
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SIGMA PRS MANAGEMENT LTD
    10615738
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SIGMA PRS PROPERTY HOLDINGS LIMITED
    15235267
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SIGMA TECHNOLOGY INVESTMENTS LIMITED
    03970359
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-11-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    THE PRS REIT PLC
    10638461 10494261
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (13 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.