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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 23
  • 1
    Comley, Elizabeth
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Geoff James
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Neave, David Stanley
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    Prew, Simon Barry
    Company Director born in October 1960
    Individual (32 offsprings)
    Officer
    2017-12-05 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Fowlie, Kenneth John
    Company Director born in July 1968
    Individual (64 offsprings)
    Officer
    2017-12-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Connolly, John Patrick
    Chairman born in August 1950
    Individual (54 offsprings)
    Officer
    2020-03-17 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Humphrey, Emma Louise
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Glengarry, Mark
    Managing Director born in December 1975
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Carne, Brian Jonathan
    Solicitor born in October 1970
    Individual (34 offsprings)
    Officer
    2017-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Sanders, David James Roland
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2022-02-26 ~ now
    OF - Director → CIF 0
    Sanders, David James Roland
    Director born in January 1974
    Individual (12 offsprings)
    2022-07-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 11
    Beauchamp, Martyn Joseph
    Chief Customer Officer born in October 1972
    Individual (18 offsprings)
    Officer
    2019-03-18 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    Stoesser, Nils Ian
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 13
    David, Laurent Adrien
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2022-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (101 offsprings)
    Officer
    2019-01-14 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Lane, Nathan
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2022-03-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 16
    Hunt, Alexander Robert Olof
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (54 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Montes, Javier Castaneda
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Drennan, Mia Linda
    Company Director born in May 1970
    Individual (26 offsprings)
    Officer
    2017-09-22 ~ 2017-12-05
    OF - Director → CIF 0
  • 20
    ACOF VIII EUROPE LIMITED
    14127990 14704738
    2nd Floor, 20 Thayer Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
    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
  • 21
    ACOF IX EUROPE LIMITED
    15720936 15769397
    2nd Floor, 20 Thayer Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
    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
  • 22
    Suite G14 Fitzwilliam Business Centre, 77 Sir John Rogerson's Quay, Dublin, Dublin 2, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-12-22 ~ 2021-12-20
    PE - Has significant influence or controlCIF 0
  • 23
    GLAS SPECIALIST SERVICES LIMITED
    10784614
    45, Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    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
parent relation
Company in focus

SLATER AND GORDON UK HOLDINGS LIMITED

Period: 2017-10-06 ~ now
Company number: 10977311
Registered names
SLATER AND GORDON UK HOLDINGS LIMITED - now
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
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 6 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
    58, 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 1
  • 1
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.