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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 16
  • 1
    Chequer, Kelly, Councillor
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Neil
    Property Developer born in February 1976
    Individual (20 offsprings)
    Officer
    2014-10-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Miller, Graeme Ferguson
    Councillor born in August 1962
    Individual (260 offsprings)
    Officer
    2018-08-01 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Graeme Ferguson Miller
    Born in August 1962
    Individual (260 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-10-05
    PE - Has significant influence or controlCIF 0
  • 4
    Ives, Christopher Michael
    Company Director born in February 1968
    Individual (38 offsprings)
    Officer
    2016-06-30 ~ 2019-03-08
    OF - Director → CIF 0
    Mjr Christopher Michael Ives
    Born in February 1968
    Individual (38 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-03-08
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Irene Lucas
    Born in February 1954
    Individual (29 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Mordey, Michael, Councillor
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
    Mordey, Dale Michael, Cllr
    Councillor born in April 1986
    Individual (19 offsprings)
    Officer
    2018-08-01 ~ 2020-09-22
    OF - Director → CIF 0
    Cllr Dale Michael Mordey
    Born in April 1986
    Individual (19 offsprings)
    Person with significant control
    2018-08-08 ~ 2018-10-05
    PE - Has significant influence or controlCIF 0
  • 7
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Simon Paul Eastwood
    Born in January 1957
    Individual (101 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-10-05
    PE - Has significant influence or controlCIF 0
  • 8
    Mcintyre, Peter James
    Company Director born in March 1967
    Individual (13 offsprings)
    Officer
    2017-06-21 ~ 2020-03-25
    OF - Director → CIF 0
    Mr Peter James Mcintyre
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-10-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Melia, Patrick Martin
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Martin Melia
    Born in November 1967
    Individual (22 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-10-05
    PE - Has significant influence or controlCIF 0
  • 10
    Rowntree, Claire Marilyn, Councillor
    Councillor / Advocate born in October 1971
    Individual (10 offsprings)
    Officer
    2021-05-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Stewart, Paul, Councillor
    Hr Business Partner And Councillor born in April 1965
    Individual (12 offsprings)
    Officer
    2020-09-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 12
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2014-08-06 ~ 2014-10-27
    OF - Director → CIF 0
  • 13
    Ms Alison Anne Care (nee Fellows)
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-08-06 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 14
    Maffei, Westley
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2014-08-06 ~ 2014-10-27
    OF - Director → CIF 0
  • 15
    SUNDERLAND HOMES LIMITED 10635229
    Civic Centre, Burdon Road, Sunderland, England
    Dissolved Corporate (13 parents, 10 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
  • 16
    CEDAR (MAPLE OAK) LTD - now 01469541
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    84, Salop Street, Wolverhampton, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIGLION NOMINEE LIMITED

Period: 2014-08-06 ~ now
Company number: 09164628
Registered name
SIGLION NOMINEE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31

Related profiles found in government register
  • SIGLION NOMINEE LIMITED
    Info
    Registered number 09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear SR1 3AA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • SIGLION NOMINEE LIMITED
    S
    Registered number 9164628
    Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, United Kingdom, SR1 3AA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents)
    Officer
    2014-08-07 ~ now
    CIF 2 - LLP Designated Member → ME

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