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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 21
  • 1
    Dawe, Harold
    Bank Official born in January 1952
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Fry, Gregory John, Mr.
    Director born in April 1957
    Individual (42 offsprings)
    Officer
    2000-06-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Hardman, Andrew Lawrence
    Senior Bank Manager born in March 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Lambert, Nigel Paul
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    2002-09-27 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2000-07-05 ~ 2003-07-11
    OF - Director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (67 offsprings)
    Officer
    2003-10-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 7
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-06-01 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 8
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 9
    Gibson, Stuart Marcus
    Bank Official born in April 1974
    Individual (71 offsprings)
    Officer
    2003-07-11 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (71 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Bank Official
    Individual (71 offsprings)
    Officer
    2003-07-11 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 10
    Lewin, Mark Jonathan
    Bank Official born in May 1965
    Individual (110 offsprings)
    Officer
    2003-07-11 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Official
    Individual (110 offsprings)
    Officer
    2003-07-11 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 11
    Telford, Robert Mark
    Individual (20 offsprings)
    Officer
    2002-09-27 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 12
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 13
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual (86 offsprings)
    Officer
    2001-07-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 15
    Lowe, Andrew
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Walbourn, Richard
    Chartred Accountant born in April 1965
    Individual (90 offsprings)
    Officer
    2000-06-01 ~ 2001-07-17
    OF - Director → CIF 0
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2000-07-05 ~ 2002-09-28
    OF - Secretary → CIF 0
    2003-02-22 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 18
    F I SECRETARIES LIMITED
    08372596
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Director → CIF 0
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CHURCH STREET NOMINEES LIMITED
    14934614
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 20
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    7-9, Swallow Street, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

S G LAND LTD

Period: 2002-10-16 ~ 2016-04-11
Company number: 04008465
Registered names
S G LAND LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • S G LAND LTD
    Info
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Registered number 04008465
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 and dissolved on 2016-04-11 (15 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.