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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 15
  • 1
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 2
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Turner, Graham
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Fiddler, Nicholas
    Chartered Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    2007-05-25 ~ 2007-05-30
    OF - Director → CIF 0
  • 5
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Caring, Richard Allan
    Director born in June 1948
    Individual (101 offsprings)
    Officer
    2005-07-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2005-07-27 ~ 2007-05-30
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Director
    Individual (113 offsprings)
    Officer
    2005-07-27 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 9
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Copperthwaite, Lisa Maria
    Director born in July 1963
    Individual (42 offsprings)
    Officer
    2005-07-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    Mansigani, Mohan
    Director born in December 1957
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2005-07-13 ~ 2005-07-27
    OF - Nominee Director → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2005-07-13 ~ 2005-07-27
    OF - Nominee Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-07-13 ~ 2005-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

S&B ACQUISITION LIMITED

Period: 2005-07-19 ~ 2021-05-18
Company number: 05507411
Registered names
S&B ACQUISITION LIMITED - Dissolved
NEWINCCO 457 LIMITED - 2005-07-19 06618794... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S&B ACQUISITION LIMITED
    Info
    NEWINCCO 457 LIMITED - 2005-07-19
    Registered number 05507411
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 and dissolved on 2021-05-18 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • S&B ACQUISITION LIMITED
    S
    Registered number 05507411
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINCO 1771 LIMITED
    04439527 04395875... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.