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 18
  • 1
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 3
    Birch, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Browne, David Alan
    Manager born in January 1958
    Individual (25 offsprings)
    Officer
    2005-10-05 ~ 2011-01-17
    OF - Director → CIF 0
  • 5
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2003-11-19 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 6
    Roberts, Andrew James
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 7
    Chambers, Christopher Michael
    Chief Executive Officer Man born in June 1961
    Individual (25 offsprings)
    Officer
    2003-11-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (41 offsprings)
    Officer
    2003-11-19 ~ 2007-11-07
    OF - Director → CIF 0
  • 9
    Davis, Kevin Roger
    Divisional Managing Director born in February 1961
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ 2007-07-19
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (34 offsprings)
    Officer
    2012-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (39 offsprings)
    Officer
    2007-08-10 ~ 2012-06-18
    OF - Director → CIF 0
  • 12
    Singh, Jasveer
    Solicitor born in February 1973
    Individual (42 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (98 offsprings)
    Officer
    2003-11-19 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    2003-11-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUGARQUAY LIMITED

Period: 2003-11-19 ~ 2014-10-30
Company number: 04969670
Registered name
SUGARQUAY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUGARQUAY LIMITED
    Info
    Registered number 04969670
    Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2014-10-30 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SUGARQUAY LIMITED
    S
    Registered number missing
    Sugarquay, Lower Thames Street, London, EC3R 6DU
    CIF 1
  • SUGARQUAY LIMITED
    S
    Registered number 4969670
    Sugar Quay, Lower Thames Street, London, United Kingdom, EC3R 6DU
    ENGLAND & WALES
    CIF 2
  • SUGARQUAY LIMITED
    S
    Registered number 4969670
    Sugarquay, Lower Thames Street, London, EC3R 6DU
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUECREST CAPITAL FINANCE HOLDINGS, LLP
    OC324813
    40 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ 2011-03-22
    CIF 2 - LLP Designated Member → ME
  • 2
    BLUECREST CAPITAL MANAGEMENT (UK) LLP
    OC349662 OC339259... (more)
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (242 parents)
    Officer
    2010-03-31 ~ 2011-03-12
    CIF 3 - LLP Member → ME
  • 3
    BLUECREST CAPITAL MANAGEMENT LLP
    - now OC339259 LP007055... (more)
    BLUECREST CAPITAL LLP
    - 2008-12-01 OC339259 07130194
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (252 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2011-03-22
    CIF 1 - LLP Member → ME

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 March 2026 and licensed under the Open Government Licence v3.0.