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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 3
  • 1
    Galliford, Michael John
    Accountant born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
    Galliford, Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcclenaghan, Paul
    C E O born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSpringvale, Industrial Park, Bilston, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr. Rodger Krouse
    Born in December 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Smith, Kevin, Mr.
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Mr Marc Leder
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Moss, Roger
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2019-01-31
    OF - Director → CIF 0
    Moss, Roger
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit B, Springvale Industrial Park, Bilston, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-28 ~ 2024-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SB HOLDCO LIMITED

Previous name
SB HOLDCO PLC - 2021-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SB HOLDCO LIMITED
    Info
    SB HOLDCO PLC - 2021-11-17
    Registered number 11436854
    icon of addressSpringvale Park Industrial Estate, Bilston, West Midlands WV14 0QL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SB HOLDCO LIMITED
    S
    Registered number 11436854
    icon of addressUnitb, Springvale Industrial Park, Bilston, England, WV14 0QL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSpringvale Park Industrial Estate, Bilston, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-28 ~ 2024-11-27
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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