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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 37
  • 1
    Sylvester, Sharmila Virginia
    Individual (20 offsprings)
    Officer
    2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Catchpole, Martin Paul
    Born in December 1975
    Individual (19 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Matthew Jonathan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Mccosker, Peter Joseph
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2019-06-08 ~ 2021-05-30
    OF - Director → CIF 0
  • 5
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2017-11-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Fleming, Neil Patrick
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2017-11-06 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Grund, Ines
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2018-07-18 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Thomazi, Charles
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2017-11-06 ~ 2024-06-12
    OF - Director → CIF 0
  • 9
    Adam, James Alexander
    Born in October 1970
    Individual (38 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2017-11-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Mcnicholas, Michael
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2019-06-28 ~ 2022-03-23
    OF - Director → CIF 0
  • 12
    Gois, Afonso Castello-branco
    Born in March 1985
    Individual (8 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2017-11-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 14
    Birtwistle, Megan Rose
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 15
    Popa, Mariana
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2018-05-15 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Lambert, Guy
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2017-11-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 17
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (45 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Friedrichsen, Adam Michael Cooper
    Born in December 1989
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 19
    Botha, Michael John
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Turnell-henry, Mathew David
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Kerrenneur, Antoine Jean René
    Born in May 1983
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 22
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 24
    Fingerle, Christian Herbert, Dr
    Born in January 1975
    Individual (23 offsprings)
    Officer
    2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 25
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 26
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 27
    Lopez Delgado, Alejandro
    Born in November 1977
    Individual (21 offsprings)
    Officer
    2017-11-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 28
    Makoni, Fungai
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Onarheim, Henrik Oliver Andreas
    Born in September 1990
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 30
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (86 offsprings)
    Officer
    2017-11-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 31
    Flageul, Natalie Michaela
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2017-11-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 32
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 33
    Voeltzel, Delphine
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2020-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 34
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 35
    Ortiz, Felipe
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 36
    Shand, Nicola Anne
    Individual (21 offsprings)
    Officer
    2017-11-06 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 37
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED
    - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (58 parents, 13 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGN PLEDGECO LIMITED

Period: 2017-11-06 ~ now
Company number: 11049371
Registered name
SGN PLEDGECO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGN PLEDGECO LIMITED
    Info
    Registered number 11049371
    St Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • SGN PLEDGECO LIMITED
    S
    Registered number 11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SGN EVOLVE NETWORK LTD - now
    SGN NATURAL GAS LIMITED
    - 2023-09-04 08822715
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SGN MIDCO LIMITED
    11050000
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2017-11-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Person with significant control
    2017-12-04 ~ 2017-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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