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 4
  • 1
    Coote, Nicola Catherine
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Young, Lorraine Elizabeth
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Beehive Lofts, Beehive Mill, 95 Jersey St, Manchester, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    247,044 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Krook, Rudolf George
    Architect born in July 1961
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2015-12-11
    OF - Director → CIF 0
    Krook, Rudolf George
    Director
    Individual (2 offsprings)
    Officer
    2004-10-31 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 2
    Millward, Symon Roger
    Director born in September 1962
    Individual
    Officer
    2003-04-08 ~ 2004-10-31
    OF - Director → CIF 0
    Millward, Symon
    Director born in September 1962
    Individual
    Officer
    2006-05-01 ~ 2015-12-11
    OF - Director → CIF 0
    Millward, Symon Roger
    Individual
    Officer
    2003-04-08 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 3
    King, Stephen Anson
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2015-12-11 ~ 2025-01-12
    OF - Director → CIF 0
  • 4
    Haimes, Matthew Stephen
    Director born in September 1973
    Individual
    Officer
    2014-03-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Ambrus, Sandor, Dr
    President And Ceo born in March 1954
    Individual
    Officer
    2003-04-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    2015-12-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Warnock, Colin Andrew Samuel
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-02-19 ~ 2025-01-01
    PE - Secretary → CIF 0
  • 9
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-04-01 ~ 2019-02-19
    PE - Secretary → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-02-28 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 11
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-02-28 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SG SYSTEMS (UK) LIMITED

Previous name
SHOPGUARD SYSTEMS UK LIMITED - 2013-09-09
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • SG SYSTEMS (UK) LIMITED
    Info
    SHOPGUARD SYSTEMS UK LIMITED - 2013-09-09
    Registered number 04682395
    The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR
    Private Limited Company incorporated on 2003-02-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.