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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 8
  • 1
    Moss, Roger
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-01-31
    OF - Director → CIF 0
    Moss, Roger
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Smith, Kevin, Mr.
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2018-06-27 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Mcclenaghan, Paul
    C E O born in December 1965
    Individual (29 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Galliford, Michael John
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Galliford, Michael
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Marc Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr. Rodger Krouse
    Born in December 1961
    Individual (54 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-10-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    SB TOPCO LIMITED
    11436629
    Unit B, Springvale Industrial Park, Bilston, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-28 ~ 2024-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BECKER BIDCO LIMITED
    13458421
    Springvale, Industrial Park, Bilston, West Midlands, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-11-26 ~ dissolved
    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
parent relation
Company in focus

SB HOLDCO LIMITED

Period: 2021-11-17 ~ 2025-09-23
Company number: 11436854
Registered names
SB HOLDCO LIMITED - Dissolved
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
    Springvale Park Industrial Estate, Bilston, West Midlands WV14 0QL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 and dissolved on 2025-09-23 (7 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SB HOLDCO LIMITED
    S
    Registered number 11436854
    Unitb, Springvale Industrial Park, Bilston, England, WV14 0QL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHARPS BILSTON LIMITED
    07689780
    Springvale Park Industrial Estate, Bilston, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-28 ~ 2024-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    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 - Right to appoint or remove directors OE

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