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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 22
  • 1
    Fish, Andrew
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Wood, Marcus
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-08-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2016-05-31 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    French, Roger
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2016-08-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Smith, Daniel James Alexander
    Director born in February 1983
    Individual (15 offsprings)
    Officer
    2018-10-31 ~ 2021-08-03
    OF - Director → CIF 0
  • 6
    Bodnar-horvath, Robert Edmund Paul
    Director born in January 1956
    Individual (61 offsprings)
    Officer
    2016-09-27 ~ 2021-08-03
    OF - Director → CIF 0
  • 7
    Vitty, Martyn John
    Director born in October 1975
    Individual (41 offsprings)
    Officer
    2016-09-27 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Jowett, Matthew
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ 2021-12-23
    OF - Director → CIF 0
  • 9
    Walker, Peter Alan
    Director born in November 1948
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Merrell, Anthony Arthur
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Smith, Paul
    Director born in November 1967
    Individual (52 offsprings)
    Officer
    2016-09-27 ~ 2018-09-03
    OF - Director → CIF 0
    2021-10-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Bibby, Scott
    Country Manager Uk & Ireland born in July 1986
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Eburne, Mark Andrew
    Chief Executive born in April 1962
    Individual (67 offsprings)
    Officer
    2019-03-27 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    Balemans, Patrick Emile Celina
    Business Manager born in April 1965
    Individual (5 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Walker, James Matthew
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2016-09-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 16
    Walker, Andrew Duncan
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Alderson, Dale Brent
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2016-09-27 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Burnett, Ian George
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2019-11-26 ~ 2021-08-03
    OF - Director → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2016-05-31 ~ 2016-08-22
    OF - Nominee Director → CIF 0
  • 20
    LDC V LP
    SL024108 SL018794... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-09-27 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 21
    EOS OFFSITE SOLUTIONS LIMITED
    11456988
    Esh Business Park, Heighington Lane, Newton Aycliffe, County Durham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-05-31 ~ 2016-08-22
    OF - Director → CIF 0
    2016-05-31 ~ 2016-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGMAT GROUP LIMITED

Period: 2019-10-03 ~ 2025-05-20
Company number: 10207863
Registered names
SIGMAT GROUP LIMITED - Dissolved
PAW TOPCO LIMITED - 2019-10-03
AGHOCO 1417 LIMITED - 2016-08-22 10120420... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIGMAT GROUP LIMITED
    Info
    PAW TOPCO LIMITED - 2019-10-03
    AGHOCO 1417 LIMITED - 2019-10-03
    Registered number 10207863
    Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire BD23 2UE
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 and dissolved on 2025-05-20 (8 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • SIGMAT GROUP LTD
    S
    Registered number 10207863
    Birkbecks, Water Street, Skipton, England, BD23 1PB
    Limited Company By Shares in Companies House Uk, Uk
    CIF 1
  • PAW HOLDINGS LIMITED
    S
    Registered number 10207863
    Birkbecks, Water Street, Skipton, North Yorkshire, United Kingdom, BD23 1PB
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • PAW HOLDINGS LTD
    S
    Registered number 10207863
    Birkbeck, Water Street, Skipton, England, BD23 1PB
    Private Limited Company By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ETEX UK REMAGIN LIMITED - now
    SIGMAT LIMITED
    - 2024-05-20 04516604 06674668
    PAW STRUCTURES LIMITED
    - 2019-10-02 04516604 06674668
    Cross Green Close, Leeds, West Yorkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PAW (HOLDINGS) LIMITED
    08336436
    Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    PAW STRUCTURES LIMITED - now
    SIGMAT LIMITED
    - 2019-10-02 06674668 04516604
    GAMBOL LIMITED - 2013-04-18
    Cross Green Close, Leeds, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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