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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 14
  • 1
    Hanley, Linda Anne
    Cfo born in December 1969
    Individual (4 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    White, Myriam Caroline
    International Director born in December 1989
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Hawkey, Jeremy David
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Pegg, Andrew John
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2020-12-07 ~ 2021-10-06
    OF - Director → CIF 0
    Mr Andrew John Pegg
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2020-12-07 ~ 2021-10-06
    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
  • 5
    Hartland Mackie, Thomas Alan
    Ceo born in December 1987
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Roberts, Michelle
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2022-09-09
    OF - Director → CIF 0
    Michelle Roberts
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2020-09-25 ~ 2020-12-07
    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
  • 7
    Niedhart, Nicolas
    Cfo born in December 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Cohen, Clifford Brian
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Jeremy Peter
    Director Of Operations born in September 1973
    Individual (16 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Miss Jacqueline Mackie
    Born in May 1950
    Individual (26 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
  • 11
    Ashworth, Christopher
    Managing Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Rice, David Michael
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Kruger, Steven
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 14
    MANGROVE GROUP LTD
    - now 14526956
    SOLIGENT LTD - 2023-09-20 14526956
    Wesley Hall, Barrack Road, Aldershot, England
    Active Corporate (10 parents, 3 offsprings)
    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
parent relation
Company in focus

THE SEGEN GROUP LIMITED

Period: 2020-09-25 ~ now
Company number: 12905203
Registered name
THE SEGEN GROUP LIMITED - now
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
    200 Fowler Avenue, Farnborough GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 1
  • 1
    SEGEN LIMITED
    - now 05309114
    MINMAR (699) LIMITED - 2005-01-25
    200 Fowler Avenue, Farnborough, England
    Active Corporate (26 parents)
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.