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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 2
  • 1
    Little, Edward Oliver Henry
    Born in November 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Raes, John Alain
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Burnett, Keith
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Personnaz, Olivier Christophe
    Investment Professional born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Van Cauwenberge, Michael Monique
    Investment Professional born in April 1992
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2023-04-20
    OF - Director → CIF 0
  • 4
    Belfer, Simon Leo
    Cfo born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Witcher, Benjamin Maurice Frederick
    Investment Professional born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Czapalski, Jack
    Director born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ 2025-06-19
    OF - Director → CIF 0
  • 7
    Kugler, Ralph David
    Born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Ladriere, Bruno Serge Leon
    Investment Professional born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2025-06-19
    OF - Director → CIF 0
  • 9
    Williams, Nicholas
    Chief Financial Officer born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Crichton, Ian Francis
    Chief Executive Officer born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Lancaster, Emma Voirrey
    Chief Executive Officer born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SG GLOBAL TOPCO LIMITED

Previous name
SURREY TOPCO LIMITED - 2019-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SG GLOBAL TOPCO LIMITED
    Info
    SURREY TOPCO LIMITED - 2019-06-04
    Registered number 11827427
    icon of addressBritannia House, 21 Station Street, Brighton, East Sussex BN1 4DE
    PRIVATE LIMITED COMPANY incorporated on 2019-02-14 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • SG GLOBAL TOPCO LIMITED
    S
    Registered number 11827427
    icon of addressBrighton Study Centre, 1 Billinton Way, Brighton, England, BN1 4LF
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURREY FINCO LIMITED - 2019-06-04
    icon of addressBritannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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