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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 7
  • 1
    Gaskin, Henry James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Rachel Girling
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2025-06-16 ~ 2025-06-30
    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
  • 3
    Kemp, Frances Claire
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Tooley, David John
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Girling, Stephen Michael
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2023-12-16
    OF - Director → CIF 0
    Mr Stephen Michael Girling
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2018-07-10 ~ 2025-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wood, Andrew Charles, Dr
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    SG HOLD CO LTD
    16233000
    53-57, St. Martins Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGW GROUP HOLDINGS LIMITED

Period: 2018-07-10 ~ now
Company number: 11457845
Registered name
SGW GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SGW GROUP HOLDINGS LIMITED
    Info
    Registered number 11457845
    53 - 57 St Martin's Lane, Norwich, Norfolk NR3 3SA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • SGW GROUP HOLDINGS LIMITED
    S
    Registered number 11457845
    53-57, St Martin's Lane, Norwich, Norfolk, United Kingdom, NR3 3SA
    Private Limited in United Kingdom Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S G WEALTH MANAGEMENT LIMITED
    04164888
    53-57 St Martin's Lane, Norwich, Norfolk
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.