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 3
  • 1
    Gordon, Bruce Malcolm
    Chartered Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Cesconi, Federico
    Ceo born in May 1965
    Individual (2 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
    Mr Federico Cesconi
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Warnsing, Frank
    Coo born in April 1965
    Individual
    Officer
    2014-10-22 ~ 2025-01-15
    OF - Director → CIF 0
    Frank Warnsing
    Born in April 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Frick, Peter
    Attorney At Law born in October 1960
    Individual
    Officer
    2014-06-03 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Shaw, Jay Mervin
    Software Company Ceo born in March 1960
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

SANDSIV GROUP LIMITED

Previous names
SANDSIV GROUP PLC - 2016-10-27
SANDSIV PLC - 2015-01-16
SANDSIV LIMITED - 2014-12-09
SANDSIV SPV LIMITED - 2014-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SANDSIV GROUP LIMITED
    Info
    SANDSIV GROUP PLC - 2016-10-27
    SANDSIV PLC - 2015-01-16
    SANDSIV LIMITED - 2014-12-09
    SANDSIV SPV LIMITED - 2014-12-09
    Registered number 09069316
    36 Lower Cookham Road, Maidenhead, Berkshire SL6 8JU
    Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • SANDSIV GROUP LIMITED
    S
    Registered number 9069316
    36, Lower Cookham Road, Maidenhead, Berkshire, United Kingdom, SL6 8JU
    Private Company Limited By Shares in England And Wales (Companies House), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 36 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.