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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
    Dignam, David Anthony
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, Sam
    Individual (9 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Haigh, Jonathan David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2009-03-24 ~ 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 ~ 2018-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
  • 5
    Bennett, Craig Anthony
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Ian Robert
    Finance Director born in August 1967
    Individual (14 offsprings)
    Officer
    2009-05-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Mrs Helen Mary Haigh
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Yorke, Ben
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ 2024-01-14
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2009-03-24 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 11
    TH GLASSHOUGHTON BIDCO LIMITED
    11218421
    25, Maddox Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIGMA GRP LIMITED

Period: 2009-03-24 ~ now
Company number: 06856861
Registered name
SIGMA GRP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 7
  • 1
    GONDOLA PRO LIMITED
    06910111
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LIQUID RETAIL LIMITED
    - now 10136285
    MATRIX TRANSACT LIMITED - 2019-08-09
    9b Alpine Court, Castleford, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    OTIF LOGISTICS LIMITED
    - now 06856846
    SIGMA SUPPLY CHAIN SERVICES LIMITED - 2009-06-15
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SIGMA FIXTURES SOLUTIONS LIMITED
    - now 06856731 06424486
    SIGMA PEOPLE LIMITED
    - 2017-02-20 06856731
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SIGMA M&E LIMITED
    - now 08302195
    RELAY ELECTRICAL CONTRACTORS LIMITED
    - 2019-09-19 08302195
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SIGMA PROJECT SERVICES LIMITED
    - now 08751780
    SIGMA BCC LIMITED - 2015-12-14
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    SIGMA RETAIL SOLUTIONS LIMITED
    - now 06424486 06856731
    SIGMA ACC LIMITED - 2014-09-25
    SIGMA .CO.UK LIMITED - 2009-05-13
    Unit 9b Alpine Court, Glasshoughton, Castleford, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.