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 3
  • 1
    Leclercq, Raymond Charles Alexandre
    Chief Financial Officer born in March 1968
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henley-price, Julian Kendall
    General Counsel born in December 1969
    Individual (30 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5, Beaufort Road, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gamble, Neil William
    Group Financial Controller born in January 1983
    Individual (21 offsprings)
    Officer
    2019-06-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Stringer, Brian Mark
    Chief Operating Officer born in August 1963
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Mcchesney, William Samuel
    Chief Executive Officer born in October 1949
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    Drummond, James Edward Macgregor
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Stocker, John Cyril George
    Chief Operations Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Withey, Simon Benedict
    Chief Executive Officer born in October 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-03-29
    OF - Director → CIF 0
  • 7
    Baxter, Douglas James
    Ceo born in January 1962
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Lewis, Sally
    Individual
    Officer
    2012-07-27 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 9
    Earp, John
    Financial Controller born in June 1947
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Wilman, David John
    Financial Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2012-07-24
    OF - Director → CIF 0
    Wilman, David John
    Financial Director
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 11
    Swash, Philip Antony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2020-04-22
    OF - Director → CIF 0
  • 12
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-07 ~ 2004-08-10
    PE - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-07 ~ 2004-08-10
    PE - Director → CIF 0
  • 15
    SURVITEC ACQUISITION COMPANY LIMITED - now
    ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18
    1-5 Beaufort Road, Beaufort Road, Birkenhead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGL (FINANCE) LIMITED

Previous name
HAMSARD 2741 LIMITED - 2004-08-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SGL (FINANCE) LIMITED
    Info
    HAMSARD 2741 LIMITED - 2004-08-10
    Registered number 05172976
    1-5 Beaufort Road, Birkenhead, Merseyside CH41 1HQ
    Private Limited Company incorporated on 2004-07-07 and dissolved on 2020-10-13 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • SGL (FINANCE) LIMITED
    S
    Registered number 05172976
    1-5, Beaufort Road, Birkenhead, United Kingdom, CH41 1HQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2742 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.