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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 4
  • 1
    Gaskin, Henry James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Henry James Gaskin
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kemp, Frances Claire
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Tooley, David John
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr David John Tooley
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wood, Andrew Charles, Dr
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SG HOLD CO LTD

Period: 2025-02-05 ~ now
Company number: 16233000
Registered name
SG HOLD CO LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SG HOLD CO LTD
    Info
    Registered number 16233000
    53-57 St Martin's Lane, Norwich, Norfolk NR3 3SA
    PRIVATE LIMITED COMPANY incorporated on 2025-02-05 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • SG HOLD CO LTD
    S
    Registered number 16233000
    53-57, St. Martins Lane, Norwich, Norfolk, United Kingdom, NR3 3SA
    Private Limited Company (Having A Share Capital) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGW GROUP HOLDINGS LIMITED
    11457845
    53 - 57 St Martin's Lane, Norwich, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.