logo
explain how to read the page

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 5
  • 1
    Goodfellow, Charles Edouard
    Born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, Edward Michael
    Born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Parris, Richard Arthur
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Richard Arthur Parris
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    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
  • 5
    Mcgregor-smith, Ranald Howard
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    De Boucaud Truell, Cédriane Marie
    Investment Executive born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Taylor, John Edward
    Director born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Clive
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-10-17 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Blake, Martin Antony
    Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Morton, Clive Neil, Dr
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Monaghan, Karl Upton
    Consultant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Nijhof, Marco Peter
    Management Consultant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2021-01-22
    OF - Director → CIF 0
  • 9
    Gordon, Bruce Malcolm
    Company Director born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Bruce Malcolm Gordon
    Born in December 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Orchard, Laurence Augustine
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2017-06-30
    OF - Director → CIF 0
    Orchard, Laurence Augustine
    Director
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 11
    O'brien, Alan Michael George
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-09-20 ~ 2005-10-25
    PE - Director → CIF 0
  • 13
    icon of addressC/o City Energy Network Limited, Mount Stuart Square, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,809,750 GBP2024-01-30
    Person with significant control
    2024-09-19 ~ 2025-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-09-20 ~ 2006-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SABIEN TECHNOLOGY GROUP PLC

Previous names
SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
SABIEN GROUP LIMITED - 2006-11-07
PIMCO 2356 LIMITED - 2005-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SABIEN TECHNOLOGY GROUP PLC
    Info
    SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
    SABIEN GROUP LIMITED - 2006-12-12
    PIMCO 2356 LIMITED - 2006-12-12
    Registered number 05568060
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2005-09-20 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SABIEN TECHNOLOGY GROUP PLC
    S
    Registered number 05568060
    icon of address34, Clarendon Road, Watford, England, WD17 1JJ
    Public Limited Company in Companies House, Uk
    CIF 1
    Public Limited Company in England & Sales, England
    CIF 2
  • SABIEN TECHNOLOGY GROUP PLC
    S
    Registered number 05568060
    icon of address71-75, Shelton Street, London, Greater London, England, WC2H 9JQ
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TARAN SYSTEMS LIMITED - 2006-09-28
    icon of addressC/0 Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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