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 4
  • 1
    Whittingham, Sam
    Individual (9 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Craig Anthony
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Dignam, David Anthony
    Chief Executive born in February 1977
    Individual (11 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
    Active Corporate (4 parents, 7 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Haigh, Helen
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 2
    Gibson, Ian Robert
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Haigh, Jonathan David
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Jonathan David Haigh
    Born in April 1974
    Individual (7 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
    Fairey, Michael Craig
    Cfo born in October 1969
    Individual (14 offsprings)
    Officer
    2019-01-30 ~ 2022-11-17
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (14 offsprings)
    Officer
    2019-01-30 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 5
    Yorke, Ben
    Individual
    Officer
    2022-11-17 ~ 2024-01-14
    OF - Secretary → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-11-12 ~ 2007-11-12
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-11-12 ~ 2007-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGMA RETAIL SOLUTIONS LIMITED

Previous names
SIGMA ACC LIMITED - 2014-09-25
SIGMA .CO.UK LIMITED - 2009-05-13
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • SIGMA RETAIL SOLUTIONS LIMITED
    Info
    SIGMA ACC LIMITED - 2014-09-25
    SIGMA .CO.UK LIMITED - 2009-05-13
    Registered number 06424486
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire WF10 4TL
    Private Limited Company incorporated on 2007-11-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.