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
    Hylton, Andre P
    Senior Vice President And General Counsel born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Giani, Ilja
    Corporate Counsel born in May 1973
    Individual (35 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED - now
    TEKSERV COMPUTER SERVICES LIMITED - 2007-02-23
    HACKREMCO (NO.296) LIMITED - 1986-12-03
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Jayasekera, Rajni
    Legal Assistant born in October 1974
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Director → CIF 0
  • 2
    Mcgrath, Caroline
    Individual
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 3
    Steiner, Bradford Evan
    Director born in January 1964
    Individual
    Officer
    2006-07-31 ~ 2006-12-19
    OF - Director → CIF 0
    Steiner, Bradford Evan
    Director
    Individual
    Officer
    2006-07-31 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 4
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Giangiordano, Gregory Michael, Mr.
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2006-07-31 ~ 2021-12-31
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (19 offsprings)
    Officer
    2006-12-19 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Kaluzny, Stefan Lanier
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Ashe, Prescott
    Director born in July 1967
    Individual
    Officer
    2006-04-11 ~ 2006-07-31
    OF - Director → CIF 0
    Ashe, Prescott
    Director
    Individual
    Officer
    2006-04-11 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Deane, Keith
    Executive born in August 1956
    Individual
    Officer
    2007-11-20 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    2007-11-20 ~ 2013-11-02
    OF - Director → CIF 0
  • 12
    Dominik, David Caldwell
    Executive born in April 1956
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SUGAR ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUGAR ACQUISITION LIMITED
    Info
    Registered number 05778085
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2006-04-11 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SUGAR ACQUISITION LIMITED
    S
    Registered number 5778085
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.