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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
    Bennett, Craig Anthony
    Born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Dignam, David Anthony
    Born in February 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, Sam
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address25, Maddox Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ 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
    Mrs Helen Mary Haigh
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Fairey, Michael Craig
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-11-17
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 4
    Haigh, Jonathan David
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-27
    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
  • 5
    Gibson, Ian Robert
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Yorke, Ben
    Individual
    Officer
    icon of calendar 2022-11-17 ~ 2024-01-14
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 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
    icon of addressUnit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire WF10 4TL
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (16 years 9 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of calendar 2022-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MATRIX TRANSACT LIMITED - 2019-08-09
    icon of address9b Alpine Court, Castleford, England
    Active Corporate (5 parents)
    Equity (Company account)
    141,652 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SIGMA SUPPLY CHAIN SERVICES LIMITED - 2009-06-15
    icon of addressUnit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    SIGMA PEOPLE LIMITED - 2017-02-20
    icon of addressUnit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    SIGMA BCC LIMITED - 2015-12-14
    icon of addressUnit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    SIGMA ACC LIMITED - 2014-09-25
    SIGMA .CO.UK LIMITED - 2009-05-13
    icon of addressUnit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.