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 5
  • 1
    Rollins, Mark
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Yurkwich, Adrian Michael
    Fund Manager born in September 1968
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Thomas James
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Bower, Richard Mark
    Chief Executive born in August 1964
    Individual (12 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    1, Carter Lane, London, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Graham, Neil Robert
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Jordan, Darren James
    Finance Partner born in October 1968
    Individual (25 offsprings)
    Officer
    2016-02-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Johnson, Mark Stephen
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Ashton, Kay Elizabeth
    Investment Manager born in January 1965
    Individual
    Officer
    2016-02-17 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Riley, Edward John
    Chartered Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    2016-11-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Mackenzie, David Arthur
    Investment Manager born in November 1980
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2020-09-24
    OF - Director → CIF 0
parent relation
Company in focus

SIGMA COMPONENTS HOLDINGS LIMITED

Previous names
ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SIGMA COMPONENTS HOLDINGS LIMITED
    Info
    ANTHONY TOPCO LIMITED - 2016-06-22
    CORAL UK HOLDCO LIMITED - 2016-05-03
    Registered number 10010945
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley LE10 3BP
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SIGMA COMPONENTS HOLDINGS LIMITED
    S
    Registered number 10010945
    Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, England, CV11 6GL
    Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTHONY MIDCO 1 LIMITED - 2016-06-22
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-25 ~ 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.