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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 13
  • 1
    Rosenthal, Jeffrey
    Born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Matthew Jonathan
    Born in January 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Catchpole, Martin Paul
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Trimmer, Paul John Vincent
    Born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Makoni, Fungai
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Botha, Michael John
    Born in April 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Adam, James Alexander
    Born in October 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Demes, David
    Born in February 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Smart, Michael Oswald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 13
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    icon of addressSt. Lawrence House, Station Approach, Horley, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lambert, Guy
    Investments, Head Of Utilities born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Sylvester, Sharmila Virginia
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 3
    Ortiz, Felipe
    Unknown born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2021-05-30
    OF - Director → CIF 0
  • 5
    Friedrichsen, Adam Michael Cooper
    Associate Director born in December 1989
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Voeltzel, Delphine
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Shand, Nicola Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2025-11-06
    OF - Secretary → CIF 0
  • 8
    Birtwistle, Megan Rose
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 9
    Kerrenneur, Antoine Jean René
    Principal At Global Infrastructure Partners born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2024-04-15
    OF - Director → CIF 0
  • 10
    Alexander, Fraser Mcgregor
    Finance Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Thomazi, Charles
    Managing Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2024-06-12
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-03-22
    OF - Director → CIF 0
  • 13
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 14
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2022-03-23
    OF - Director → CIF 0
  • 15
    Fingerle, Christian Herbert, Dr
    Senior Managing Director (Employee) born in January 1975
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

SGN FUTURES LIMITED

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
    icon of addressSt. Lawrence House, Station Approach, Horley RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SGN FUTURES LIMITED
    S
    Registered number 13289392
    icon of addressSt. 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
Active 1
  • icon of addressSt. Lawrence House, Station Approach, Horley, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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