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 20
  • 1
    Tapolczay, David Joszef
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2003-07-16 ~ 2006-08-09
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Chorlton, Alan Patrick
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cowell, Daniel Rowland
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Jackson, Victor Mark
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Michael Christopher James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2006-08-09 ~ 2011-12-19
    OF - Director → CIF 0
  • 8
    Van Den Dool, Gerrit
    Born in July 1953
    Individual (14 offsprings)
    Officer
    2014-03-18 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Stewart, John Taylor
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 10
    Grant, Craig Macian, Dr
    Born in March 1970
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-08-09
    OF - Director → CIF 0
  • 11
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2019-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wicks Jr, Franklin Devoe
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2006-08-09 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2016-05-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Frampton, Christopher Stephen, Professor
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2006-08-09
    OF - Director → CIF 0
  • 15
    Lucas, Graham
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2006-08-09 ~ 2015-08-27
    OF - Director → CIF 0
    Lucas, Graham
    Individual (19 offsprings)
    Officer
    2006-08-09 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Director → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3455 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SIGMA-ALDRICH COMPANY LIMITED
    02204655
    The Old Brickyard, New Road, Gillingham, Dorset, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
  • 20
    HS SECRETARIAL LIMITED
    - now
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (16 parents, 183 offsprings)
    Officer
    2003-07-16 ~ 2003-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGMA ENTITY ONE LIMITED

Period: 2015-10-07 ~ 2020-04-09
Company number: 04833787
Registered names
SIGMA ENTITY ONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05
Dissolved on 2020-04-09
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 status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.