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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 12
  • 1
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Catchpole, Martin Paul
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Makoni, Fungai
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Botha, Michael John
    Born in April 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Adam, James Alexander
    Born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 12
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Sylvester, Sharmila Virginia
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2021-05-30
    OF - Director → CIF 0
  • 6
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Mcmanus, John James
    Investment Director born in December 1959
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Shand, Nicola Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 10
    Taylor, Andrew Jonathan Mark
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Birtwistle, Megan Rose
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 12
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Alexander, Fraser Mcgregor
    Finance Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 14
    Fleming, Neil Patrick
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2024-06-12
    OF - Director → CIF 0
  • 16
    Mcdonald, Robert
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2022-03-22
    OF - Director → CIF 0
  • 17
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 18
    Delgado, Alejandro Lopez
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Flageul, Natalie Michaela
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-09 ~ 2020-07-22
    OF - Director → CIF 0
  • 20
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2022-03-23
    OF - Director → CIF 0
  • 21
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

SGN PLACE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SGN PLACE LIMITED
    Info
    Registered number 11245555
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SGN PLACE LIMITED
    S
    Registered number 11245555
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
    CIF 1
  • SGN PLACE LIMITED
    S
    Registered number 11245555
    icon of addressSt. Lawrence House, Station Approach, Horley, England, RH6 9HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SGN PLACE LIMITED
    S
    Registered number 11245555
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom, RH6 9HJ
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    icon of addressSt. Lawrence House, Station Approach, Horley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SGN WANDSWORTH LIMITED - 2021-02-26
    icon of addressC/o Langham Hall Uk Services Llp 8th Floor, 1 Fleet Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -11,842,866 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    AGHOCO 1927 LIMITED - 2020-06-26
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    SGN KENNINGTON LIMITED - 2021-08-06
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    AGHOCO 1927 LIMITED - 2020-06-26
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-29 ~ 2020-06-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    icon of calendar 2020-06-29 ~ 2021-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressSt. Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2020-06-30
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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