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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 32
  • 1
    Mcnicholas, Michael
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2021-03-24 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Green, Antony Michael
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Sylvester, Sharmila Virginia
    Individual (20 offsprings)
    Officer
    2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 4
    Lambert, Guy
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2021-03-24 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual (24 offsprings)
    Officer
    2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Makoni, Fungai
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (18 offsprings)
    Officer
    2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Alexander, Fraser Mcgregor
    Born in April 1963
    Individual (87 offsprings)
    Officer
    2021-03-24 ~ 2022-03-22
    OF - Director → CIF 0
  • 9
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (47 offsprings)
    Officer
    2021-03-24 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Onarheim, Henrik Oliver Andreas
    Born in September 1990
    Individual (16 offsprings)
    Officer
    2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Catchpole, Martin Paul
    Born in December 1975
    Individual (19 offsprings)
    Officer
    2022-03-23 ~ 2026-01-26
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-03-24 ~ 2022-03-22
    OF - Director → CIF 0
  • 13
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    2022-05-27 ~ 2026-01-26
    OF - Director → CIF 0
  • 14
    Gross, Matthew Jonathan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2024-01-04 ~ 2026-01-26
    OF - Director → CIF 0
  • 15
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 16
    Fletcher, Felix George
    Born in May 1974
    Individual (33 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (27 offsprings)
    Officer
    2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 18
    Hunt, Marcus Keith
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 19
    Voeltzel, Delphine
    Born in August 1984
    Individual (22 offsprings)
    Officer
    2021-03-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 20
    Shand, Nicola Anne
    Individual (21 offsprings)
    Officer
    2021-03-24 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 21
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2022-03-23 ~ 2026-01-26
    OF - Director → CIF 0
  • 22
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-03-22 ~ 2026-01-26
    OF - Director → CIF 0
  • 23
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2022-06-14 ~ 2026-01-26
    OF - Director → CIF 0
  • 24
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2021-03-24 ~ 2026-01-26
    OF - Director → CIF 0
  • 25
    Castell, Paul Andrew
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 26
    Botha, Michael John
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2022-03-22 ~ 2026-01-26
    OF - Director → CIF 0
  • 27
    Friedrichsen, Adam Michael Cooper
    Born in December 1989
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 28
    Mccosker, Peter Joseph
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2021-03-24 ~ 2021-05-30
    OF - Director → CIF 0
  • 29
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2021-03-24 ~ 2026-01-26
    OF - Director → CIF 0
  • 30
    Adam, James Alexander
    Born in October 1970
    Individual (40 offsprings)
    Officer
    2025-01-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 31
    Birtwistle, Megan Rose
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 32
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED
    - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (58 parents, 13 offsprings)
    Person with significant control
    2021-03-24 ~ now
    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
parent relation
Company in focus

SGN FUTURES LIMITED

Period: 2021-03-24 ~ now
Company number: 13289392
Registered name
SGN FUTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGN FUTURES LIMITED
    Info
    Registered number 13289392
    St. Lawrence House, Station Approach, Horley RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • SGN FUTURES LIMITED
    S
    Registered number 13289392
    St. Lawrence House, Station Approach, Horley, England, RH6 9HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGN FUTURES (H100) LIMITED
    13292114
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.