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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
Active 5
  • 1
    Heap, Michael Conrad
    Born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Brook, Freya Marguerite
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Dimmock, Ben
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    LEINSTER GROUP LIMITED - 2007-10-02
    icon of address8th Floor, One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Smith, Mark William Reid, Mr
    Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Hanford, Timothy John
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Phinn, Richard Leslie
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2017-08-02
    OF - Director → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-01-31
    OF - Nominee Director → CIF 0
  • 5
    Thomas, Clive Paul
    Certified Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Durowse, Roger Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 7
    Lee, James Robert Francis
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 11
    Carruthers, Paul
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2014-08-07
    OF - Director → CIF 0
  • 12
    Harris, Richard John
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-17 ~ 2008-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SGL NO.1 LIMITED

Previous name
MINMAR (873) LIMITED - 2008-01-30
Standard Industrial Classification
65120 - Non-life Insurance

  • SGL NO.1 LIMITED
    Info
    MINMAR (873) LIMITED - 2008-01-30
    Registered number 06454514
    icon of address8th Floor One Creechurch Place, London EC3A 5AY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.