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
    Jackson, Victor Mark
    Operations Manager born in May 1962
    Individual (12 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tapolczay, David Joszef
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2006-08-09
    OF - Director → CIF 0
  • 2
    Van Den Dool, Gerrit
    Business Executive born in July 1953
    Individual
    Officer
    2014-03-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Frampton, Christopher Stephen, Professor
    Scientific Officer born in November 1959
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Chorlton, Alan Patrick
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    Harris, Michael Christopher James
    Business Manager born in May 1970
    Individual (12 offsprings)
    Officer
    2006-08-09 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Cowell, Daniel Rowland
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Lucas, Graham
    Director Accountant born in May 1958
    Individual
    Officer
    2006-08-09 ~ 2015-08-27
    OF - Director → CIF 0
    Lucas, Graham
    Director Accountant
    Individual
    Officer
    2006-08-09 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 8
    Wicks Jr, Franklin Devoe
    Safc Division President born in June 1953
    Individual
    Officer
    2006-08-09 ~ 2014-03-18
    OF - Director → CIF 0
  • 9
    Grant, Craig Macian, Dr
    Director born in March 1970
    Individual
    Officer
    2003-09-08 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Stewart, John Taylor
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
  • 14
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-16 ~ 2003-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SIGMA ENTITY ONE LIMITED

Previous name
PHARMORPHIX LIMITED - 2015-10-07
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SIGMA ENTITY ONE LIMITED
    Info
    PHARMORPHIX LIMITED - 2015-10-07
    Registered number 04833787
    The Old Brickyard, New Road, Gillingham, Dorset SP8 4XT
    Private Limited Company incorporated on 2003-07-16 and dissolved on 2020-04-09 (16 years 8 months). The company status is Dissolved.
    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.