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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 24
  • 1
    Bolton, Louise Christina Madeline
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Millard-beer, Henry Charles
    Senior Manager born in March 1967
    Individual (22 offsprings)
    Officer
    2015-06-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Moore, Tanner
    Born in June 1990
    Individual (42 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Karen Ann
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Williams, Lewis James Glyn
    Accountant born in September 1978
    Individual (7 offsprings)
    Officer
    2012-11-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Bolton, William Murray
    Chartered Surveyor born in October 1968
    Individual (24 offsprings)
    Officer
    2014-01-09 ~ 2020-06-05
    OF - Director → CIF 0
  • 7
    Stephens, John Calhoun
    Director born in November 1987
    Individual (30 offsprings)
    Officer
    2020-06-05 ~ 2020-06-24
    OF - Director → CIF 0
    Mr John Calhoun Stephens
    Born in November 1987
    Individual (30 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Perrier, Jennifer Ann
    Managing Director born in August 1963
    Individual (20 offsprings)
    Officer
    2014-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    Smyth, Alex Trevor Mcgown
    Senior Manager born in June 1981
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 10
    Wiseman, James William
    Director born in November 1968
    Individual (20 offsprings)
    Officer
    2011-09-16 ~ 2015-06-30
    OF - Director → CIF 0
    Wiseman, James William
    Born in November 1968
    Individual (20 offsprings)
    OF - Director → CIF 0
  • 11
    Mr Warren Amerine Stephens
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2020-06-05 ~ 2025-10-15
    PE - Has significant influence or controlCIF 0
  • 12
    Bolton, Robert Michael
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
    Bolton, Robert Michael
    Property Developer born in October 1968
    Individual (29 offsprings)
    2012-11-16 ~ 2020-06-05
    OF - Director → CIF 0
  • 13
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (84 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Tillman, Stephen
    Director born in September 1965
    Individual (49 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
    Tillman, Stephen
    Property Developer born in September 1965
    Individual (49 offsprings)
    2012-11-16 ~ 2020-06-05
    OF - Director → CIF 0
  • 15
    Mr Robert Adam Laurence
    Born in December 1958
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    Taylor, Gary John
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
    Taylor, Gary John
    Property Developer born in December 1966
    Individual (53 offsprings)
    2012-11-16 ~ 2020-06-05
    OF - Director → CIF 0
    Taylor, Gary John
    Partner born in December 1966
    Individual (53 offsprings)
    OF - Director → CIF 0
  • 17
    Tillman, Amanda
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Robson, Nigel William
    Chartered Surveyor born in March 1972
    Individual (27 offsprings)
    Officer
    2014-01-09 ~ 2020-06-05
    OF - Director → CIF 0
  • 19
    Aldrete, Javier Francisco
    Born in October 1976
    Individual (65 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Mr Larry Van Tuyl
    Born in January 1950
    Individual (66 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Renault, Maria
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2011-09-16 ~ 2020-06-05
    OF - Director → CIF 0
  • 22
    CITCO JERSEY LIMITED
    ACCURO FIDUCIARY LIMITED - now 09712920 08709604
    SALAMANCA GROUP T&F LTD - 2017-05-11 09712920 09948430
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, C.i.
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2011-09-16 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 23
    FIRETHORN INVESTORS LIMITED
    FIRETHORN INVESTORS LTD 11296961
    3rd Floor, Tottenham Court Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    -1,133,370 GBP2018-12-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    FIRETHORN BICESTER LIMITED
    12270072
    85 Newman Street, Newman Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGR (BICESTER 2) LIMITED

Company number: 07691602
Registered name
SGR (BICESTER 2) LIMITED - now 07692134
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SGR (BICESTER 2) LIMITED
    Info
    Registered number 07691602
    3rd Floor 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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