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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 5
  • 1
    Mather, Craig
    Director born in April 1971
    Individual (25 offsprings)
    Officer
    2016-02-08 ~ 2025-03-18
    OF - Director → CIF 0
    Mr Craig Mather
    Born in April 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Autajon, Gerard Jean, Paul
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Autajon, Robin Louis, Jean
    Born in December 1995
    Individual (7 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Mark Richard
    Solicitor born in September 1977
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Owens, Michael David
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ 2025-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SCGH LIMITED

Period: 2015-10-30 ~ now
Company number: 09849458
Registered name
SCGH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCGH LIMITED
    Info
    Registered number 09849458
    C/o Simply Cartons Ltd, Perry Road, Nottingham NG5 1GQ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-30 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • SCGH LIMITED
    S
    Registered number 09849458
    C/o Simply Cartons Ltd, Perry Road, Nottingham, England, NG5 1GQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • SCGH LIMITED
    S
    Registered number 09849458
    Simply Cartons Limited, Perry Road, Nottingham, England, NG5 1GQ
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SIMPLY CARTONS GROUP LIMITED
    09675177
    C/o Simply Cartons Ltd, Perry Road, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SIMPLY CARTONS HOLDINGS LIMITED
    - now 07810601
    ENSCO 889 LIMITED - 2011-11-21
    C/o Simply Cartons Limited, Perry Road, Nottingham
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SIMPLY CARTONS LIMITED
    05862327
    Perry Road, Nottingham
    Active Corporate (12 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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