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 12
  • 1
    Mahajan Bhati, Tanu
    Assistant Treasurer born in October 1976
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Spear, Randal Fleet
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Derry Evans, Jonathan Edward
    Investment Manager born in July 1957
    Individual (17 offsprings)
    Officer
    2011-10-31 ~ 2013-05-07
    OF - Director → CIF 0
  • 4
    Spear, Richard
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Henry, Michael Julian
    Company Director born in June 1966
    Individual (36 offsprings)
    Officer
    2011-07-21 ~ 2019-11-29
    OF - Director → CIF 0
    Henry, Michael Julian
    Individual (36 offsprings)
    Officer
    2011-07-21 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 6
    Vonderhaar, Ronald Andrew
    Director Of Tax born in May 1979
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Skiles, Matthew Keith
    Tax Director born in July 1980
    Individual (16 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Skiles, Matt
    Individual (16 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Mulvenny, Alex David
    Managing Director born in January 1975
    Individual (12 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Willis-davis, Travis Hayden
    Investment Manager born in May 1976
    Individual (3 offsprings)
    Officer
    2011-07-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 10
    Birkett, Sharon Eileen
    Chief Financial Officer born in May 1966
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Fetch, Mary Theresa
    Corporate Controller And Treasurer born in January 1959
    Individual (13 offsprings)
    Officer
    2019-07-02 ~ 2020-02-07
    OF - Director → CIF 0
  • 12
    Rivergate, Handelskai, A-1200, Vienna, Rivergate, Handelskai, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGH (NO. 2) LIMITED

Period: 2011-07-21 ~ 2021-03-16
Company number: 07714168
Registered name
SGH (NO. 2) LIMITED - Dissolved
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • SGH (NO. 2) LIMITED
    Info
    Registered number 07714168
    Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent NP44 3SE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-21 and dissolved on 2021-03-16 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • SGH (NO2) LTD
    S
    Registered number 07714168
    Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3SE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 1 - Ownership of shares – 75% or more OE

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.