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
Active 7
  • 1
    Heydon, Gregory Paul
    Managing Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Baksh, Jonathan
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Swift, Jonathan Clark
    Engineer born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, Kevin Daniel
    Executive Vice President And Chief Strategy Office born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Hutcheon, Stuart Andrew
    Sales Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address20, Farringdon Street, Tmf Group, 8th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Caldwell, Alexander Donald
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 2
    Robinson, Timothy George
    Operation Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Reid, Randal Gene
    Chief Legal Officer born in October 1956
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Williams, Stephen Thomas Quentin
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Lowe, Nicola Joan
    Chartered Accountant born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-04-19
    OF - Director → CIF 0
    Lowe, Nicola Joan
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 6
    Jones, Neil Alan
    Solicitor born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 7
    Taylor, John Stephen
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mabbott, Brian James
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2018-07-06
    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
    icon of address85 Ferry Lane, Rainham, Essex RM13 9YH
    Private Limited Company incorporated on 2011-12-01 (13 years 11 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
    icon of address85, 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
  • GROUPGRANT LIMITED - 1987-10-28
    S.G. MAGNETS LIMITED - 2014-03-17
    S G TECHNOLOGIES LIMITED - 2018-02-20
    icon of addressTesla House, 85 Ferry Lane, Rainham, Essex
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.