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
    Caiger, Angela Grace
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wetherall, Stephen John
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rickwood, David John Francis
    Tax Adviser born in August 1964
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henley, Graham Charles
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    O'connell, Donal Peter
    Accountant born in May 1976
    Individual (37 offsprings)
    Officer
    2004-07-15 ~ dissolved
    OF - Director → CIF 0
    O'connell, Donal Peter
    Individual (37 offsprings)
    Officer
    2005-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Knowles, Stephen Robert Leslie
    Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Hayes, John Roger
    Chartered Accountant born in February 1967
    Individual
    Officer
    2002-11-05 ~ 2005-10-31
    OF - Director → CIF 0
    Hayes, John Roger
    Individual
    Officer
    2002-05-21 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Wenman, Ian David
    Chartered Accountant born in November 1957
    Individual (11 offsprings)
    Officer
    2002-05-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Everitt, Clive
    Insolvency Practitioner born in June 1957
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2005-08-05
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SG TECH SYSTEMS LIMITED

Previous names
SHAW GIBBS CORPORATE FINANCE LIMITED - 2014-05-08
SHAW & COMPANY (CORPORATE FINANCE) LIMITED - 2007-04-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SG TECH SYSTEMS LIMITED
    Info
    SHAW GIBBS CORPORATE FINANCE LIMITED - 2014-05-08
    SHAW & COMPANY (CORPORATE FINANCE) LIMITED - 2007-04-12
    Registered number 04443936
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 2002-05-21 and dissolved on 2016-01-26 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • SG TECH SYSTEMS LIMITED
    S
    Registered number 4443936
    264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
    ENGLAND
    CIF 1
  • SG TECH SYSTEMS LIMITED
    S
    Registered number 04443936
    264, Banbury Road, Oxford, Oxfordshire, United Kingdom, OX2 7DY
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-08 ~ 2015-01-21
    CIF 3 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-19 ~ 2015-01-21
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.