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
27
- 1
Monserrat, Keith Julian
Born in January 1953Individual (13 offsprings)Officer2002-04-25 ~ 2004-03-31OF - Director → CIF 0 - 2
Grossart, Hamish Mcleod
Born in April 1957Individual (27 offsprings)Officer2000-04-10 ~ 2005-05-27OF - Director → CIF 0 - 3
Briselden, Malcolm Douglas
Born in September 1967Individual (280 offsprings)Officer2015-01-01 ~ 2020-03-30OF - Director → CIF 0Briselden, Malcolm Douglas
Individual (280 offsprings)Officer2015-01-01 ~ 2020-03-30OF - Secretary → CIF 02020-03-30 ~ 2021-09-28OF - Secretary → CIF 0 - 4
De Leo, Joseph Paul
Born in March 1972Individual (14 offsprings)Officer2022-02-23 ~ nowOF - Director → CIF 0 - 5
Sigsworth, David, Prof.
Born in July 1946Individual (45 offsprings)Officer2007-06-19 ~ 2021-08-31OF - Director → CIF 0 - 6
Mcmahon, James Cairns
Non-Executive Director born in April 1949Individual (229 offsprings)Officer2011-04-26 ~ 2021-08-31OF - Director → CIF 0 - 7
Miller, Simon Edward Callum
Born in September 1952Individual (48 offsprings)Officer2000-03-27 ~ 2004-12-31OF - Director → CIF 0 - 8
Mcgill, Michael Scott
Born in February 1968Individual (462 offsprings)Officer2020-03-30 ~ 2022-02-23OF - Director → CIF 0 - 9
Hamilton, John
Born in June 1958Individual (32 offsprings)Officer2011-08-15 ~ 2014-09-29OF - Director → CIF 0 - 10
Barnet, Graham Fleming
Born in September 1963Individual (214 offsprings)Officer2000-03-09 ~ nowOF - Director → CIF 0 - 11
Jakeman, James Philip
Born in June 1976Individual (49 offsprings)Officer2026-05-28 ~ nowOF - Director → CIF 0 - 12
Will, James Robert
Born in April 1955Individual (194 offsprings)Officer2000-03-02 ~ 2000-03-09OF - Director → CIF 0Will, James Robert
Individual (194 offsprings)Officer2000-03-02 ~ 2000-03-09OF - Secretary → CIF 0 - 13
Mackinnon, George Edward Fullarton
Born in June 1987Individual (11 offsprings)Officer2022-02-23 ~ 2026-05-13OF - Director → CIF 0 - 14
Thomson, Gwynn Galloway
Born in November 1967Individual (15 offsprings)Officer2011-08-15 ~ 2022-02-23OF - Director → CIF 0 - 15
Hogarth, Mark Stephen
Born in April 1974Individual (19 offsprings)Officer2007-03-06 ~ 2014-03-18OF - Director → CIF 0 - 16
More, Gordon Lennie Truman
Born in March 1962Individual (26 offsprings)Officer2021-11-01 ~ 2022-02-23OF - Director → CIF 0 - 17
Macleod, William Henry
Born in August 1965Individual (18 offsprings)Officer2013-02-12 ~ 2016-04-08OF - Director → CIF 0 - 18
Blake, Walter
Born in August 1970Individual (31 offsprings)Officer2000-03-02 ~ 2000-03-09OF - Director → CIF 0 - 19
Sutherland, Duncan William
Public Affairs Director born in December 1951Individual (40 offsprings)Officer2013-02-07 ~ 2022-02-23OF - Director → CIF 0 - 20
Cole, Marilyn Dawn
Born in July 1954Individual (68 offsprings)Officer2000-03-27 ~ 2014-12-31OF - Director → CIF 0Cole, Marilyn Dawn
Individual (68 offsprings)Officer2000-03-27 ~ 2014-12-31OF - Secretary → CIF 0 - 21
Hadfield, Brian Harold
Born in July 1951Individual (9 offsprings)Officer2000-04-10 ~ 2009-09-29OF - Director → CIF 0 - 22
Crabb, Neil David
Born in August 1967Individual (49 offsprings)Officer2000-03-09 ~ 2008-06-20OF - Director → CIF 0Crabb, Neil David
Individual (49 offsprings)Officer2000-03-09 ~ 2000-03-27OF - Secretary → CIF 0 - 23
Sutcliffe, Ian Calvert
Born in July 1959Individual (133 offsprings)Officer2020-05-05 ~ 2022-02-23OF - Director → CIF 0 - 24
Hogg, Graeme Ronald Rae
Born in June 1965Individual (84 offsprings)Officer2012-06-11 ~ 2019-09-10OF - Director → CIF 0 - 25
Wallace, James Archibald Simpson
Born in April 1948Individual (14 offsprings)Officer2007-07-05 ~ 2008-02-29OF - Director → CIF 0 - 26
- 27PBBE SIX BIDCO LTD - 2021-06-097, Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-08-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIGMA CAPITAL GROUP LIMITED
Period: 2021-10-06 ~ now
Company number: 03942129 05679032
Registered names
SIGMA CAPITAL GROUP LIMITED - now 05679032
SIGMA CAPITAL GROUP PLC - 2021-10-06 05679032
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12 05679032
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
SIGMA CAPITAL GROUP LIMITED
InfoSIGMA CAPITAL GROUP PLC - 2021-10-06SIGMA TECHNOLOGY GROUP PLC - 2021-10-06Registered number 03942129Floor 3, 1 St. Ann Street, Manchester M2 7LRPRIVATE LIMITED COMPANY incorporated on 2000-03-02 (26 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-07CIF 0SIGMA CAPITAL GROUP LIMITED
SRegistered number 0394212918, Alva Street, Edinburgh, Scotland, EH2 4QGPrivate Limited Company in Companies House, EnglandCIF 1SIGMA CAPITAL GROUP LIMITED
SRegistered number 03942129Floor 3, 1, St. Ann Street, Manchester, England, M2 7LRPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3SIGMA CAPITAL GROUP LIMITED
SRegistered number 03942129Floor 3, 1, St. Ann Street, Manchester, England, M2 7LRPrivate Limited Company in Companies House, EnglandCIF 4 CIF 5 CIF 6SIGMA CAPITAL GROUP LIMITED
SRegistered number Sigma Capital GroupFloor 3, 1, St. Ann Street, Manchester, England, M2 7LRPrivate Limited Company in Companies House, United KingdomCIF 7SIGMA CPITAL GROUP PLC
SRegistered number 039421291, St. Anne Street, Manchester, England, M2 7LRPublic Limited Company in Register Of Companies, United KingdomCIF 8
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Offspring entities and appointments
8
- 1
SIGMA TECHNOLOGY MANAGEMENT LIMITED
- 2026-02-24 03289432Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (18 parents, 6 offsprings)Person with significant control2016-12-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE2INPARTNERSHIP LIMITED - 2011-08-18INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-2418 Alva Street, Edinburgh, ScotlandActive Corporate (24 parents, 8 offsprings)Person with significant control2017-06-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE3ENSCO 474 LIMITED - 2014-11-0318 Alva Street, Edinburgh, ScotlandActive Corporate (10 parents)Person with significant control2016-10-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE4SIGMA PRS MANAGEMENT LTD
10615738Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (10 parents)Person with significant control2017-02-13 ~ 2026-04-28CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE5SIGMA PRS PROPERTY HOLDINGS LIMITED
15235267Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control2023-10-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE6SIGMA TECHNOLOGY INVESTMENTS LIMITED
03970359Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-04-06 ~ 2026-04-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE7DUNWILCO (1506) LIMITED - 2008-02-0518 Alva Street, Edinburgh, ScotlandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-11-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-05
Declaration of solvency sworn on 2026-01-05Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (15 parents, 1 offspring)Person with significant control2017-02-24 ~ 2017-05-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
