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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 21
  • 1
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (56 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Pooler, Simon Felix
    Director born in August 1966
    Individual (30 offsprings)
    Officer
    2004-08-16 ~ 2010-02-23
    OF - Director → CIF 0
  • 3
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (100 offsprings)
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 4
    Richardson, Martin Roger
    Chairman born in April 1945
    Individual (22 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Swash, Philip Antony
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Mcchesney, William Samuel
    Chief Executive Officer born in October 1949
    Individual (37 offsprings)
    Officer
    2004-08-10 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (58 offsprings)
    Officer
    2019-06-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (51 offsprings)
    Officer
    2008-06-30 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 10
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (37 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Henley-price, Julian Kendall
    General Counsel born in December 1969
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Henley-price, Julian
    Individual (44 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Greensmith, Anthony Michael
    Investment Director born in April 1971
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2010-02-23
    OF - Director → CIF 0
  • 13
    Lewis, Sally
    Individual (28 offsprings)
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 14
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (78 offsprings)
    Officer
    2012-02-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 16
    Derbyshire, Michael Joseph Christian
    Director born in September 1947
    Individual (24 offsprings)
    Officer
    2007-01-08 ~ 2010-02-23
    OF - Director → CIF 0
  • 17
    Wilman, David John
    Financial Director born in March 1956
    Individual (53 offsprings)
    Officer
    2004-08-10 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Financial Director
    Individual (53 offsprings)
    Officer
    2004-08-10 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 18
    SURVITEC GROUP (HOLDINGS) LIMITED
    - now 07084204
    HURRICANEDRIFT LIMITED - 2010-02-24
    1-5, Beaufort Road, Birkenhead, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2004-05-06 ~ 2004-08-10
    OF - Director → CIF 0
  • 20
    SURVITEC ACQUISITION COMPANY LIMITED
    - now 09333067
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2004-05-06 ~ 2004-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SGL LIMITED

Period: 2004-08-10 ~ 2020-10-13
Company number: 05120404
Registered names
SGL LIMITED - Dissolved
HAMSARD 2738 LIMITED - 2004-08-10 05171303... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SGL LIMITED
    Info
    HAMSARD 2738 LIMITED - 2004-08-10
    Registered number 05120404
    1-5 Beaufort Road, Birkenhead, Merseyside CH41 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 and dissolved on 2020-10-13 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SGL LIMITED
    S
    Registered number 5120404
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
  • SGL LIMITED
    S
    Registered number 05120404
    1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAMSARD 3066 LIMITED
    06169684 09458913... (more)
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SGL (FINANCE) LIMITED
    - now 05172976
    HAMSARD 2741 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SGL TRUSTEE COMPANY LIMITED
    05554345
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.