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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 11
  • 1
    Whittingham, Sam
    Individual (9 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairey, Michael Craig
    Cfo born in October 1969
    Individual (44 offsprings)
    Officer
    2019-01-30 ~ 2022-11-17
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (44 offsprings)
    Officer
    2019-01-30 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 3
    Haigh, Jonathan David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2007-11-12 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Jonathan David Haigh
    Born in April 1974
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Gibson, Ian Robert
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    2009-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Yorke, Ben
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ 2024-01-14
    OF - Secretary → CIF 0
  • 6
    Dignam, David Anthony
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Haigh, Helen
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 8
    Bennett, Craig Anthony
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 9
    SIGMA GRP LIMITED
    06856861
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Nominee Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-11-12 ~ 2007-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGMA RETAIL SOLUTIONS LIMITED

Period: 2014-09-25 ~ now
Company number: 06424486 06856731
Registered names
SIGMA RETAIL SOLUTIONS LIMITED - now 06856731
SIGMA ACC LIMITED - 2014-09-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • SIGMA RETAIL SOLUTIONS LIMITED
    Info
    SIGMA ACC LIMITED - 2014-09-25
    SIGMA .CO.UK LIMITED - 2014-09-25
    Registered number 06424486
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire WF10 4TL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.