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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 18
  • 1
    Bowden, Christopher Dennis
    Head Of Accounting Projects born in January 1957
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2018-03-08
    OF - Director → CIF 0
  • 2
    Shields, Paul
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pomford, Bruce Graham
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Russell, Jason Dominic
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 5
    Turner, John Graham
    Banker born in March 1960
    Individual (21 offsprings)
    Officer
    2008-06-23 ~ 2016-09-16
    OF - Director → CIF 0
  • 6
    Paterson, David Ronald George
    Director born in December 1947
    Individual (275 offsprings)
    Officer
    2008-03-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Kendall, Robin Andrew
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Seidel, Horst Jan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Chandler, Stuart Rodwell
    Director born in April 1944
    Individual (26 offsprings)
    Officer
    2008-03-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Linstead, Sarah Jane
    Solicitor born in February 1972
    Individual (14 offsprings)
    Officer
    2014-06-02 ~ 2023-09-12
    OF - Director → CIF 0
  • 11
    Robson, Mark David, Mr.
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Churchill, Patricia Margaret
    Group Head Of Human Resources born in September 1949
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2012-06-11
    OF - Director → CIF 0
  • 13
    Alnery Incorporations No.1 Limited
    Individual (179 offsprings)
    Officer
    2007-04-12 ~ 2008-03-05
    OF - Director → CIF 0
    Officer
    2007-04-12 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 14
    Wiltshire, Paul Graham, Mr.
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
    Wiltshire, Paul Graham
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2008-06-23
    OF - Director → CIF 0
  • 15
    Tuke, John Fintan
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 17
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 18
    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, 11 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SG UK DB TRUSTEE COMPANY LIMITED

Period: 2008-03-06 ~ now
Company number: 06209963
Registered names
SG UK DB TRUSTEE COMPANY LIMITED - now
ALNERY NO. 2695 LIMITED - 2008-03-06 06209960... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • SG UK DB TRUSTEE COMPANY LIMITED
    Info
    ALNERY NO. 2695 LIMITED - 2008-03-06
    Registered number 06209963
    One Bank Street, Canary Wharf, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.