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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 5
  • 1
    Macdonald, Kevin David
    Born in May 1978
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcewen, Stewart John
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Castell, Paul Andrew
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Green, Antony Michael
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 5
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ 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 12
  • 1
    Sylvester, Sharmila Virginia
    Individual
    Officer
    2022-03-22 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Denniff, David Paul Charles
    Network And Safety Director born in February 1964
    Individual
    Officer
    2021-08-02 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Park, Christopher Gordon
    Director born in February 1981
    Individual
    Officer
    2021-08-02 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    Deveney, Jeremy
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Robinson, Jeremy
    Accountant born in July 1982
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Wild, Mark
    Ceo born in May 1965
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Handley, David Ian
    Head Of Regulation born in September 1974
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2022-12-22
    OF - Director → CIF 0
  • 8
    Morgan, Christopher Findlay
    Individual
    Officer
    2021-08-12 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 9
    Mcintosh, Angus
    Director Of Energy Futures born in March 1978
    Individual
    Officer
    2021-03-25 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Castell, Paul Andrew
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2022-12-22
    OF - Director → CIF 0
    Castell, Paul
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 11
    Graham-shand, Nicola Anne
    Director Of Legal Services born in August 1983
    Individual
    Officer
    2021-08-02 ~ 2022-12-22
    OF - Director → CIF 0
  • 12
    Reilly, Simon David
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SGN FUTURES (H100) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • SGN FUTURES (H100) LIMITED
    Info
    Registered number 13292114
    St. Lawrence House, Station Approach, Horley RH6 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.