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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
Active 1
  • Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Mansigani, Mohan
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Turner, Graham
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Caring, Richard Allan
    Director born in June 1948
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 5
    Fiddler, Nicholas
    Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 9
    Lawrence, James Wyndham Stuart
    Director born in December 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-30
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 10
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Copperthwaite, Lisa Maria
    Director born in July 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-07-13 ~ 2005-07-27
    PE - Nominee Director → CIF 0
  • 13
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-07-13 ~ 2005-07-27
    PE - Nominee Director → CIF 0
  • 14
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-13 ~ 2005-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

S&B ACQUISITION LIMITED

Previous name
NEWINCCO 457 LIMITED - 2005-07-19
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
    icon of addressLower 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 company status is Dissolved.
    CIF 0
  • S&B ACQUISITION LIMITED
    S
    Registered number 05507411
    icon of address1st 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
Active 1
  • icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.