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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
    Wates, Jonathan Giles Macartney
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2008-05-29 ~ 2010-11-02
    OF - Director → CIF 0
  • 2
    Hanley, Linda Anne
    Cfo born in December 1969
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Hawkey, Jeremy David
    Director 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
  • 4
    Kruger, Steven
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ashworth, Christopher
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Roberts, Michelle
    Financial Director born in March 1973
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Hartland Mackie, Thomas Alan
    Ceo born in December 1987
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 9
    Lever, Paul
    Chairman born in December 1940
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Edmund, Steven
    Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    2008-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Howlett, Jason Edward
    Managing Director born in July 1971
    Individual (15 offsprings)
    Officer
    2020-12-03 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Cammack, Elizabeth Anne
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2015-02-09 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Saunders, Jeremy Peter
    Director Of Operations born in September 1973
    Individual (16 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    Horn, Roger Anthony
    Surveyor born in March 1944
    Individual (22 offsprings)
    Officer
    2008-05-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Pearce, Neil
    Cio born in February 1972
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 16
    Niedhart, Nicolas
    Cfo born in December 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2004-12-09 ~ 2005-01-21
    OF - Nominee Director → CIF 0
  • 18
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2004-12-09 ~ 2005-01-21
    OF - Nominee Director → CIF 0
  • 19
    Pegg, Andrew John
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2005-01-21 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Andrew John Pegg
    Born in May 1964
    Individual (12 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
    Such, Robert
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2005-03-22 ~ 2009-06-25
    OF - Director → CIF 0
    Such, Robert
    Individual (6 offsprings)
    Officer
    2006-03-03 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 21
    Allen, Peter Martin
    Executive Director born in February 1969
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2014-03-28
    OF - Director → CIF 0
  • 22
    Rice, David Michael
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 23
    Conday, Spencer
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 24
    Davis, Philip Charles
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ 2009-10-30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 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 05270436... (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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.