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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
Active 8
  • 1
    Hunt, Alexander Robert Olof
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stoesser, Nils Ian
    Born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    David, Laurent Adrien
    Born in May 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, David James Roland
    Born in January 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Comley, Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address2nd Floor, 20 Thayer Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address2nd Floor, 20 Thayer Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Lane, Nathan
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Fowlie, Kenneth John
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Humphrey, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Drennan, Mia Linda
    Company Director born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Prew, Simon Barry
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Neave, David Stanley
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 7
    Montes, Javier Castaneda
    Director born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Beauchamp, Martyn Joseph
    Chief Customer Officer born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Glengarry, Mark
    Managing Director born in December 1975
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2022-02-02
    OF - Director → CIF 0
  • 11
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    White, Geoff James
    Managing Director born in August 1980
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Sanders, David James Roland
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 14
    Connolly, John Patrick
    Chairman born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    icon of addressSuite G14 Fitzwilliam Business Centre, 77 Sir John Rogerson's Quay, Dublin, Dublin 2, United Kingdom
    Corporate
    Person with significant control
    2017-12-22 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 16
    icon of address45, Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-09-22 ~ 2017-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address2nd Floor, 20 Thayer Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-02-14 ~ 2025-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-12-20 ~ 2025-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    icon of address2nd Floor, 20 Thayer Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-02-14 ~ 2025-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SLATER AND GORDON UK HOLDINGS LIMITED

Previous name
SG UK GROUP HOLDING LIMITED - 2017-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SLATER AND GORDON UK HOLDINGS LIMITED
    Info
    SG UK GROUP HOLDING LIMITED - 2017-10-06
    Registered number 10977311
    icon of addressFirst Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SLATER AND GORDON UK HOLDINGS LIMITED
    S
    Registered number 10977311
    icon of address58, Mosley Street, Manchester, England, M2 3HZ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • XYZ1 UK LIMITED - 2012-01-26
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    icon of addressFirst Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.