logo
explain how to read the page

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 5
  • 1
    Moore, James Bartrop
    Born in October 1990
    Individual (110 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Birrell, Christian Stewart
    Born in December 1988
    Individual (125 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Mckellar, Stewart Robert John
    Born in June 1975
    Individual (126 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 4
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 190 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Floor 3, 1, St. Ann Street, Manchester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Nanda, Geeta
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 2
    Berry, Jason George
    Born in September 1972
    Individual (141 offsprings)
    Officer
    2021-03-24 ~ 2025-12-08
    OF - Director → CIF 0
  • 3
    Scott, Michael Whitecross
    Born in July 1973
    Individual (217 offsprings)
    Officer
    2018-08-16 ~ 2025-12-08
    OF - Director → CIF 0
  • 4
    Mcburney, Leanne Joyce
    Born in July 1986
    Individual (32 offsprings)
    Officer
    2020-09-21 ~ 2025-12-08
    OF - Director → CIF 0
  • 5
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2018-08-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    Sumner, Robert Matthew
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 7
    Hogg, Graeme Ronald Rae
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 8
    Coulson, Pippa Margaret
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Reay, Graeme Douglas
    Born in March 1966
    Individual (150 offsprings)
    Officer
    2019-05-28 ~ 2025-12-08
    OF - Director → CIF 0
  • 10
    Mcgill, Michael Scott
    Born in February 1968
    Individual (251 offsprings)
    Officer
    2021-05-07 ~ 2025-12-08
    OF - Director → CIF 0
  • 11
    Briselden, Malcolm Douglas
    Director born in September 1967
    Individual (54 offsprings)
    Officer
    2018-08-16 ~ 2023-07-28
    OF - Director → CIF 0
  • 12
    Townson, Matthew John
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2019-05-29 ~ 2022-06-10
    OF - Director → CIF 0
  • 13
    Naylor, Robert Graham
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2025-12-08 ~ 2025-12-09
    OF - Director → CIF 0
  • 14
    Thomson, Gwynn Galloway
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2021-04-19 ~ 2022-03-10
    OF - Director → CIF 0
  • 15
    Ramsey, Katy Louise
    Born in August 1978
    Individual (150 offsprings)
    Officer
    2020-08-16 ~ 2025-12-08
    OF - Director → CIF 0
  • 16
    SIGMA PRS GENERAL PARTNER LLP
    18, Alva Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2018-08-16 ~ 2021-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGMA PRS INVESTMENTS (NEWHALL) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
    Info
    Registered number 11521411
    Floor 3 / 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-16 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
    S
    Registered number 11521411
    Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.