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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 24
  • 1
    Slabbert, Andrew Thomas
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ 2026-05-01
    OF - Director → CIF 0
  • 2
    Hobbs, Christopher Lionel
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Karran, David
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2004-07-23
    OF - Director → CIF 0
    Karran, David
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2004-07-23
    OF - Secretary → CIF 0
    David Karran
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Anne Couper Woods
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Johnson, Christopher Frederick
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Oates, Benjamin John
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Menashe, Gavin
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Moira Thomson Mcharrie
    Born in November 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    February, Victor Richard
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 10
    David, Matthew Jonathan
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2025-05-06
    OF - Director → CIF 0
  • 11
    Sion Roberts
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Labrosse, Daniel
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Lisa Whear
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Capitao, Fatima Rodriques
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 15
    Bennett, Andrew Neil
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ 2026-05-01
    OF - Director → CIF 0
  • 16
    Coen, Diane Margaret
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 17
    Head, Ashley
    Born in April 1951
    Individual (56 offsprings)
    Officer
    2002-08-08 ~ 2007-04-25
    OF - Director → CIF 0
  • 18
    Goss, Avron Martin
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2007-04-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 19
    Merchants House, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    RIDGEWAY ASSOCIATES LIMITED
    09503618
    Merchants House, North Quay, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate (10 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2002-06-17 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 23
    DERIVCO HOLDINGS LIMITED
    - now 13687316
    MAROWN HOLDINGS LIMITED - 2024-12-20 13687316
    Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-10-29 ~ 2026-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2002-06-17 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SG TECH UK SERVICES LIMITED

Period: 2026-05-07 ~ now
Company number: 04462497
Registered names
SG TECH UK SERVICES LIMITED - now
LUDOLOGIC LIMITED - 2015-06-30
INTELUDO LIMITED - 2003-06-03
INHOCO 2682 LIMITED - 2002-08-12 02862046... (more)
Recent Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • SG TECH UK SERVICES LIMITED
    Info
    DERIVCO IPSWICH LIMITED - 2026-05-07
    LUDOLOGIC LIMITED - 2026-05-07
    INTELUDO LIMITED - 2026-05-07
    INHOCO 2682 LIMITED - 2026-05-07
    Registered number 04462497
    St Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-17 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • DERIVCO IPSWICH LIMITED
    S
    Registered number 04462497
    4th Floor East Wing Crown House, Crown Street, Ipswich, Suffolk Ip1 3hs, IP1 3HS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORVIDE LIMITED
    12052326
    25 North Row, London, Greater, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-06-14 ~ 2022-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.