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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 9
  • 1
    Slack, John Alfred, Dr
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Gareth
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Simon Christopher
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Hirst
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    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
  • 4
    Nisbet, Louis Joseph, Dr
    Company Director born in August 1947
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Clewlow, Paul Jonathan, Dr
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Bowness, Gillian
    Individual (17 offsprings)
    Officer
    2011-07-11 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 7
    Tabiner, Victoria Jane
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Tabiner, Victoria Jane
    Individual (14 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Secretary → CIF 0
  • 8
    EVERGREEN HOLDCO 2 LIMITED
    10912218 10886841... (more)
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 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
  • 9
    EVERGREEN HOLDCO 1 LIMITED
    10886841 10912194... (more)
    The Discovery Building Society, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ 2017-08-24
    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
parent relation
Company in focus

SYGIL GROUP LIMITED

Period: 2011-09-07 ~ now
Company number: 07699497
Registered names
SYGIL GROUP LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Debtors
10,511 GBP2025-03-31
8,797 GBP2024-03-31
Cash at bank and in hand
578,099 GBP2025-03-31
585,222 GBP2024-03-31
Current assets - Investments
3,967,374 GBP2025-03-31
3,967,374 GBP2024-03-31
Current Assets
4,555,984 GBP2025-03-31
4,561,393 GBP2024-03-31
Creditors
Amounts falling due within one year
-22 GBP2025-03-31
-22 GBP2024-03-31
Net Current Assets/Liabilities
4,555,962 GBP2025-03-31
4,561,371 GBP2024-03-31
Total Assets Less Current Liabilities
4,555,962 GBP2025-03-31
4,561,371 GBP2024-03-31
Net Assets/Liabilities
4,555,962 GBP2025-03-31
4,561,371 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
Share premium
187,822 GBP2025-03-31
187,822 GBP2024-03-31
Retained earnings (accumulated losses)
4,368,033 GBP2025-03-31
4,373,442 GBP2024-03-31
Equity
4,555,962 GBP2025-03-31
4,561,371 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
10,511 GBP2025-03-31
8,797 GBP2024-03-31

Related profiles found in government register
  • SYGIL GROUP LIMITED
    Info
    SYGNATURE DISCOVERY LIMITED - 2011-09-07
    Registered number 07699497
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • SYGIL GROUP LIMITED
    S
    Registered number 07699497
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • SYGIL GROUP LIMITED
    S
    Registered number 9699497
    Biocity, Pennyfoot Street, Nottingham, England, NG1 1GF
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PEAK PROTEINS LTD.
    09265797
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SYGIL RESEARCH LIMITED
    07751146
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SYGNATURE DISCOVERY LIMITED
    - now 05210563 07699497
    SYGNATURE CHEMICAL SERVICES LIMITED - 2011-09-07
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SYGNATURE DISCOVERY TRUSTEE COMPANY LIMITED - now
    SYGNATURE CHEMICAL SERVICES LIMITED
    - 2021-08-02 07771070 05210563
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.