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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 4
  • 1
    Whittingham, Sam
    Individual (9 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dignam, David Anthony
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Craig Anthony
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    25, Maddox Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Fairey, Michael Craig
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2022-11-17
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 2
    Mrs Helen Mary Haigh
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Haigh, Jonathan David
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 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 ~ 2018-03-27
    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
  • 5
    Gibson, Ian Robert
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Yorke, Ben
    Individual
    Officer
    2022-11-17 ~ 2024-01-14
    OF - Secretary → CIF 0
  • 7
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-03-24 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SIGMA GRP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIGMA GRP LIMITED
    Info
    Registered number 06856861
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire WF10 4TL
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SIGMA GRP LIMITED
    S
    Registered number 06856861
    Unit 9b, Alpine Court, Glasshoughton, Castleford, West Yorkshire, England, WF10 4TL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,679,299 GBP2022-10-31
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MATRIX TRANSACT LIMITED - 2019-08-09
    9b Alpine Court, Castleford, England
    Active Corporate (5 parents)
    Equity (Company account)
    141,652 GBP2023-05-31
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SIGMA SUPPLY CHAIN SERVICES LIMITED - 2009-06-15
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    SIGMA PEOPLE LIMITED - 2017-02-20
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    RELAY ELECTRICAL CONTRACTORS LIMITED - 2019-09-19
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    SIGMA BCC LIMITED - 2015-12-14
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    SIGMA ACC LIMITED - 2014-09-25
    SIGMA .CO.UK LIMITED - 2009-05-13
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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