logo
explain how to read the page

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 15
  • 1
    Ambrus, Sandor, Dr
    President And Ceo born in March 1954
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Warnock, Colin Andrew Samuel
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2015-12-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Samme, Nikki Suzanne
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Haimes, Matthew Stephen
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (162 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
    Young, Lorraine Elizabeth
    Individual (162 offsprings)
    Officer
    2015-12-11 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 6
    Millward, Symon Roger
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-10-31
    OF - Director → CIF 0
    Millward, Symon
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-12-11
    OF - Director → CIF 0
    Millward, Symon Roger
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Coote, Nicola Catherine
    Company Director born in March 1961
    Individual (22 offsprings)
    Officer
    2015-12-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Krook, Rudolf George
    Architect born in July 1961
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2015-12-11
    OF - Director → CIF 0
    Krook, Rudolf George
    Director
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 9
    King, Stephen Anson
    Company Director born in August 1955
    Individual (25 offsprings)
    Officer
    2015-12-11 ~ 2025-01-12
    OF - Director → CIF 0
  • 10
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-02-28 ~ 2003-04-08
    OF - Nominee Director → CIF 0
  • 11
    LORRAINE YOUNG COMPANY SECRETARIES LIMITED
    07873246
    Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2016-04-01 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 12
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2019-02-19 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-02-28 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 14
    ARCH LAW LIMITED
    12779240
    Beehive Lofts, Beehive Mill, 95 Jersey St, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    PHSC PLC
    04121793
    The Old Church, 31 Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 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
parent relation
Company in focus

SG SYSTEMS (UK) LIMITED

Period: 2013-09-09 ~ now
Company number: 04682395
Registered names
SG SYSTEMS (UK) LIMITED - now
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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.