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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 3
  • 1
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sprecher, David
    Solicitor born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2013-09-10
    OF - Director → CIF 0
  • 2
    Harber, Ben
    Company Secretary born in July 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2025-05-15
    OF - Director → CIF 0
    Harber, Ben
    Individual (86 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 3
    Shipp, Emma Jane
    Solicitor born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Joseph, Julian Peter
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-12 ~ 2005-09-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 235 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-12 ~ 2005-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SGH TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • SGH TRUSTEES LIMITED
    Info
    Registered number 05561456
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • SGH TRUSTEES LIMITED
    S
    Registered number missing
    icon of address6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company
    CIF 1
  • SGH TRUSTEES LIMITED
    S
    Registered number 5561456
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SGH TRUSTEES LIMITED
    S
    Registered number 05561456
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSealand House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSealand House, Hemnall Street, Epping, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressC/o Arch Law, Huckletree, 8 Bishopsgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,372,807 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-01-31
    CIF 2 - Ownership of shares – 75% or more OE

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