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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 8
  • 1
    Robertson, Steven Charles
    Chief Commercial Officer born in January 1973
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Dunn, Charles William Lewis
    Chief Operating Officer born in July 1984
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Purvis, Stephen
    Director born in September 1981
    Individual (53 offsprings)
    Officer
    2012-11-15 ~ 2017-09-21
    OF - Director → CIF 0
    Purvis, Stephen
    Individual (53 offsprings)
    Officer
    2012-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Lloyd, Michael William
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ 2015-02-01
    OF - Director → CIF 0
    Lloyd, Michael William
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 5
    Russell, Alan
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Thomas, Ian Patrick
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Sharp, David Andrew
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    SGP TECHNOLOGY GROUP LTD 09661847
    Riverside House, Goldcrest Way, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

SGP CONSULTING (UK) LTD

Period: 2012-11-15 ~ 2020-02-19
Company number: 08294492
Registered name
SGP CONSULTING (UK) LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • SGP CONSULTING (UK) LTD
    Info
    Registered number 08294492
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 and dissolved on 2020-02-19 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SGP CONSULTING (UK) LTD
    S
    Registered number 08294492
    Station House, Station Approach, Newport Street, Swindon, England, SN1 3DU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONBOARD PRO LTD
    09127685
    4385, 09127685: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2014-07-11 ~ 2018-05-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.