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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 26
  • 1
    Such, Robert
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2005-03-22 ~ 2009-06-25
    OF - Director → CIF 0
    Such, Robert
    Individual (8 offsprings)
    Officer
    2006-03-03 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 2
    Saunders, Jeremy Peter
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Horn, Roger Anthony
    Born in March 1944
    Individual (25 offsprings)
    Officer
    2008-05-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Hawkey, Jeremy David
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2009-11-25 ~ 2014-10-23
    OF - Director → CIF 0
    2014-10-23 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Edmund, Steven
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2008-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 6
    Conday, Spencer
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Howlett, Jason Edward
    Managing Director born in July 1971
    Individual (15 offsprings)
    Officer
    2020-12-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Rice, David Michael
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Lever, Paul
    Born in December 1940
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Allen, Peter Martin
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2014-03-28
    OF - Director → CIF 0
  • 11
    Pearce, Neil
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Cammack, Elizabeth Anne
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Ashworth, Christopher
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Wates, Jonathan Giles Macartney
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2008-05-29 ~ 2010-11-02
    OF - Director → CIF 0
  • 15
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2004-12-09 ~ 2005-01-21
    OF - Nominee Director → CIF 0
  • 16
    Hanley, Linda Anne
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Miss Jacqueline Mackie
    Born in May 1950
    Individual (26 offsprings)
    Person with significant control
    2021-10-06 ~ 2024-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Hartland Mackie, Thomas Alan
    Ceo born in December 1987
    Individual (19 offsprings)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 19
    Pegg, Andrew John
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2005-01-21 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Andrew John Pegg
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Kruger, Steven
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Niedhart, Nicolas
    Cfo born in December 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2004-12-09 ~ 2005-01-21
    OF - Nominee Director → CIF 0
  • 23
    Davis, Philip Charles
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2007-01-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 24
    Roberts, Michelle
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2022-09-09
    OF - Director → CIF 0
  • 25
    THE SEGEN GROUP LIMITED
    12905203
    Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2004-12-09 ~ 2006-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGEN LIMITED

Period: 2005-01-25 ~ now
Company number: 05309114
Registered names
SEGEN LIMITED - now
MINMAR (699) LIMITED - 2005-01-25 06589628... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SEGEN LIMITED
    Info
    MINMAR (699) LIMITED - 2005-01-25
    Registered number 05309114
    200 Fowler Avenue, Farnborough GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.