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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 26
  • 1
    Loiseau, Harold
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Wohlgemuth, Zvi, Mr.
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Bathurst, Benjamin Edward, Mr.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Moran, Brendon James, Mr.
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Hussain, Abid
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2014-09-19 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Wilson, Katherine Elaine, Ms.
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Costard, Andrew, Mr.
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2008-05-30
    OF - Director → CIF 0
    2008-06-23 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Ghulamali, Naeem Hussein, Mr.
    Born in December 1985
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Stewart, Kathryn Fiona
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2026-03-10
    OF - Director → CIF 0
  • 10
    Steck, Emma
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Coulson, James Anthony
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Waterworth, James, Mr.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-04-18
    OF - Director → CIF 0
  • 13
    Westley, Mark James
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Healy, Mark Jeremiah
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    Price, John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2008-06-23
    OF - Director → CIF 0
  • 16
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 17
    Adorisio, Ottavio Domenico
    Born in August 1971
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Rogowski, Ryan
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2014-06-13 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Mcilwraith, Philip Robin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Pettifer, Adam
    Born in April 1969
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    Robson, Mark David, Mr.
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2008-03-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 22
    Sedgwick, Ivan Harry
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2008-05-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    2008-03-05 ~ 2015-03-13
    OF - Director → CIF 0
  • 24
    Laird, Adam Edward William
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2019-12-04
    OF - Director → CIF 0
  • 25
    SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
    - now 00223382
    SOCIETE GENERALE MERCHANT BANK PLC - 1993-07-14
    SOCIETE GENERALE BANK LIMITED - 1984-06-28
    SOCIETE GENERALE (FRANCE) BANK LIMITED - 1980-12-31
    One Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2007-04-12 ~ 2008-03-05
    OF - Director → CIF 0
    2007-04-12 ~ 2008-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SG UK MP TRUSTEE COMPANY LIMITED

Period: 2008-03-06 ~ now
Company number: 06209960
Registered names
SG UK MP TRUSTEE COMPANY LIMITED - now
ALNERY NO. 2694 LIMITED - 2008-03-06 07101629... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SG UK MP TRUSTEE COMPANY LIMITED
    Info
    ALNERY NO. 2694 LIMITED - 2008-03-06
    Registered number 06209960
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.