logo
explain how to read the page

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 9
  • 1
    Mr Robert Adam Laurence
    Born in December 1958
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Taylor, Gary John
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Wiseman, James William
    Born in November 1968
    Individual (20 offsprings)
    Officer
    2011-09-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Smyth, Alex Trevor Mcgown
    Senior Manager born in June 1981
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Renault, Maria
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Tillman, Stephen
    Director born in September 1965
    Individual (49 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Millard-beer, Henry Charles
    Senior Manager born in March 1967
    Individual (22 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Bolton, Robert Michael
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2011-07-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 9
    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, Channel Islands
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SGR (BICESTER 1) LIMITED

Period: 2011-07-04 ~ 2021-06-22
Company number: 07692134
Registered name
SGR (BICESTER 1) LIMITED - Dissolved 07691602
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SGR (BICESTER 1) LIMITED
    Info
    Registered number 07692134
    16 New Burlington Place, New Burlington Place, London W1S 2HX
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 and dissolved on 2021-06-22 (9 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.