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 4
  • 1
    Niedhart, Nicolas
    Cfo born in December 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rice, David Michael
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kruger, Steven
    Cfo born in April 1962
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    SOLIGENT LTD - 2023-09-20
    Wesley Hall, Barrack Road, Aldershot, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    White, Myriam Caroline
    International Director born in December 1989
    Individual
    Officer
    2021-08-02 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Ashworth, Christopher
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Hartland Mackie, Thomas Alan
    Ceo born in December 1987
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Pegg, Andrew John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Andrew John Pegg
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-07 ~ 2021-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hanley, Linda Anne
    Cfo born in December 1969
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Hawkey, Jeremy David
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2020-12-07 ~ 2021-10-06
    OF - Director → CIF 0
  • 7
    Miss Jacqueline Mackie
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2021-10-06 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Saunders, Jeremy Peter
    Director Of Operations born in September 1973
    Individual (12 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Roberts, Michelle
    Director born in March 1973
    Individual
    Officer
    2020-09-25 ~ 2022-09-09
    OF - Director → CIF 0
    Michelle Roberts
    Born in March 1973
    Individual
    Person with significant control
    2020-09-25 ~ 2020-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE SEGEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE SEGEN GROUP LIMITED
    Info
    Registered number 12905203
    Wesley Hall, Barrack Road, Aldershot, Hants GU11 3NP
    Private Limited Company incorporated on 2020-09-25 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • THE SEGEN GROUP LIMITED
    S
    Registered number 12905203
    Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom, GU11 3NP
    Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINMAR (699) LIMITED - 2005-01-25
    Wesley Hall, Barrack Road, Aldershot, Hants
    Active Corporate (6 parents)
    Person with significant control
    2020-12-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.