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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 12
  • 1
    Jordan, Darren James
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2016-02-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Mackenzie, David Arthur
    Born in November 1980
    Individual (27 offsprings)
    Officer
    2016-04-29 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Bower, Richard Mark
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Edward John
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2016-11-23 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2016-02-17 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Rollins, Mark
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Mark Stephen
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2016-05-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2016-02-17 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Yurkwich, Adrian Michael
    Born in September 1968
    Individual (27 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Neil Robert
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2022-06-29 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Gardner, Thomas James
    Born in July 1988
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 12
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    1, Carter Lane, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIGMA COMPONENTS HOLDINGS LIMITED

Period: 2016-06-22 ~ now
Company number: 10010945
Registered names
SIGMA COMPONENTS HOLDINGS LIMITED - now
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 - 2016-06-22
    Registered number 10010945
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley LE10 3BP
    PRIVATE LIMITED COMPANY incorporated on 2016-02-17 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 1
  • 1
    SIGMA COMPONENTS MIDCO 1 LIMITED
    - now 10145833 10145829
    ANTHONY MIDCO 1 LIMITED
    - 2016-06-22 10145833 10145829
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.