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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 18
  • 1
    Elliott, Kevin Paul
    Purchasing Manager born in June 1963
    Individual (34 offsprings)
    Officer
    2000-03-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Smith, David John
    Director born in December 1964
    Individual (144 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Timothy James
    Accountant born in January 1977
    Individual (86 offsprings)
    Officer
    2008-06-26 ~ 2013-08-06
    OF - Director → CIF 0
  • 5
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 6
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Allton, Jennifer Ann
    Rating Manager born in October 1948
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-08-31
    OF - Director → CIF 0
    Allton, Jennifer Ann
    Rating Manager
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Monaghan, Yvonne May
    Company Director born in April 1958
    Individual (103 offsprings)
    Officer
    2005-10-11 ~ 2013-08-06
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (103 offsprings)
    Officer
    2008-12-08 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 9
    Shone, Roger Barry
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 10
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 11
    Bonser, Graham John
    Electrical Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-04-12
    OF - Director → CIF 0
  • 12
    Wall, Mark Stuart
    Building Surveyor born in January 1957
    Individual (22 offsprings)
    Officer
    2000-03-27 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Moate, Simon Richard
    Company Director born in July 1962
    Individual (64 offsprings)
    Officer
    2005-10-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Wilkinson, James Henry
    Company Director born in February 1966
    Individual (139 offsprings)
    Officer
    2005-10-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Readman, John Paul
    Property Manager born in September 1954
    Individual (27 offsprings)
    Officer
    2000-03-16 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Andrews, Ian David
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2003-10-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Suite 53, 26 Charing Cross Road, London
    Corporate (1 offspring)
    Officer
    2000-03-16 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 18
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2017-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGP PROPERTY SERVICES LIMITED

Period: 2000-03-16 ~ 2020-03-10
Company number: 03948975
Registered name
SGP PROPERTY SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SGP PROPERTY SERVICES LIMITED
    Info
    Registered number 03948975
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 and dissolved on 2020-03-10 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.