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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
Active 7
  • 1
    Swift, Jonathan Clark
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Baksh, Jonathan
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Heydon, Gregory Paul, Dr
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Hutcheon, Stuart Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Nicola
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Morris, Kevin Daniel
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 7
    20, Farringdon Street, Tmf Group, 8th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    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
Ceased 8
  • 1
    Taylor, John Stephen
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2023-04-19
    OF - Director → CIF 0
    Mr John Stephen Taylor
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caldwell, Alexander Donald
    Individual
    Officer
    2023-04-19 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 3
    Reid, Randal Gene
    Born in October 1956
    Individual
    Officer
    2023-04-19 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Williams, Stephen Thomas Quentin
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Mabbott, Brian James
    Individual
    Officer
    2012-10-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 6
    Jones, Neil Alan
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    Robinson, Timothy George
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Lowe, Nicola Joan
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-04-19
    OF - Director → CIF 0
    Lowe, Nicola Joan
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2023-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SG TECHNOLOGIES GROUP LIMITED

Previous names
S G TECHNOLOGIES GROUP LIMITED - 2018-02-20
SONSANCO 1 LIMITED - 2013-05-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SG TECHNOLOGIES GROUP LIMITED
    Info
    S G TECHNOLOGIES GROUP LIMITED - 2018-02-20
    SONSANCO 1 LIMITED - 2018-02-20
    Registered number 07866954
    85 Ferry Lane, Rainham, Essex RM13 9YH
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • SG TECHNOLOGIES GROUP LIMITED
    S
    Registered number 07866954
    85, Ferry Lane, Rainham, England, RM13 9YH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S G TECHNOLOGIES LIMITED - 2018-02-20
    S.G. MAGNETS LIMITED - 2014-03-17
    GROUPGRANT LIMITED - 1987-10-28
    Tesla House, 85 Ferry Lane, Rainham, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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