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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 18
  • 1
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Watkins, Andrew
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Clement, Craig Darren
    Chartered Accountant born in March 1974
    Individual (27 offsprings)
    Officer
    2004-12-21 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    Francis, Stephen Ronald William
    Company Director born in March 1961
    Individual (160 offsprings)
    Officer
    2020-07-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Mitchell, Stuart Robert
    Chief Executive born in December 1960
    Individual (10 offsprings)
    Officer
    2013-02-28 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2012-02-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-11-27 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-11-27 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Williams, David
    Managing Director born in November 1950
    Individual (360 offsprings)
    Officer
    2005-01-10 ~ 2006-12-01
    OF - Director → CIF 0
    Williams, David
    Director born in November 1950
    Individual (360 offsprings)
    2006-12-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Robertson, Douglas Grant
    Finance Director born in November 1953
    Individual (109 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Maddock, Nicholas William
    Company Director born in January 1971
    Individual (168 offsprings)
    Officer
    2017-02-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 10
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ 2020-07-07
    OF - Director → CIF 0
  • 11
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2004-12-21 ~ 2005-01-10
    OF - Director → CIF 0
    2006-12-01 ~ 2006-12-01
    OF - Director → CIF 0
    2008-06-30 ~ 2019-11-27
    OF - Director → CIF 0
    Monro, Richard Charles
    Chartered Secretary
    Individual (321 offsprings)
    Officer
    2004-12-21 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 12
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2004-12-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Davies, Christopher John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Ashton, Richard Ian
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-12-17 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2004-12-17 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 18
    SIG PLC
    - now 00998314
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SIG EUROPEAN HOLDINGS LIMITED

Period: 2006-06-28 ~ now
Company number: 05315911
Registered names
SIG EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SIG EUROPEAN HOLDINGS LIMITED
    Info
    PAST AND FORWARD LIMITED - 2006-06-28
    Registered number 05315911
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • SIG EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05315911
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAPCO UK HOLDINGS LIMITED
    - now 03157759
    CAPCO MEMBRANE SYSTEMS LIMITED - 1997-10-29
    KEELEX 212 LIMITED - 1996-06-11
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HHI BUILDING PRODUCTS LIMITED
    - now NI037477
    HHI BUILDING PRODUCTS - 2002-01-31
    6-8 Balmoral Road, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LONG CONSTRUCTION SERVICES (NORTHERN IRELAND) LTD
    NI059464
    6-8 Balmoral Road, Balmoral Industrial Estate, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    SIG EUROPEAN INVESTMENTS LIMITED
    - now 01812169
    FIBREGLASS INSULATIONS LIMITED - 2007-02-22
    GAMEQUAD LIMITED - 1984-08-06
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SIG FINANCE LIMITED
    07214761
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.