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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 7
  • 1
    Meyer, Philippus Stafanus
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2003-06-23 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Paulsen, Jacobus Adriaan
    Ceo born in October 1965
    Individual (30 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Robert John
    Businessman born in November 1956
    Individual (23 offsprings)
    Officer
    2003-09-01 ~ 2011-09-14
    OF - Director → CIF 0
    Robinson, Robert John
    Individual (23 offsprings)
    Officer
    2003-06-23 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 4
    Holden, Daniel Ian
    Head Of Finance born in February 1975
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Holden, Daniel Ian
    Individual (33 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Blakemore, Mark Allen
    Executive Chairman born in October 1963
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-06-18 ~ 2003-06-23
    OF - Nominee Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-06-18 ~ 2003-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SG THREE LIMITED

Period: 2003-06-24 ~ 2016-05-24
Company number: 04803016
Registered names
SG THREE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SG THREE LIMITED
    Info
    SECUREGAMING THREE LTD - 2003-06-24
    Registered number 04803016
    40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 and dissolved on 2016-05-24 (12 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.