logo
explain how to read the page

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 4
  • 1
    Burton, David
    Born in July 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Martin Joseph
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
    Mr Martin Joseph Chapman
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ 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
  • 3
    Dickins, Paul Victor Robert
    Born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Paul Brian
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Spencer
    Born in August 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Lang, Clare Rachael Eve
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ 2025-04-03
    OF - Director → CIF 0
    Mrs Clare Rachael Eve Lang
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-18 ~ 2025-04-03
    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

SGD GROUP HOLDINGS LIMITED

Previous name
MFG 123 LIMITED - 2025-06-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGD GROUP HOLDINGS LIMITED
    Info
    MFG 123 LIMITED - 2025-06-09
    Registered number 16324013
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2025-03-18 (10 months). The company status is Active.
    CIF 0
  • MFG 123 LIMITED
    S
    Registered number 16324013
    icon of addressAdam House, Birmingham Road, Kidderminster, England, DY10 2SH
    Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPENCER GARDNER DICKINS LIMITED - 2007-02-19
    ARDENT TAX SOLUTIONS LIMITED - 2004-04-07
    SPENCER GARDNER DICKINS UK LIMITED - 2007-03-15
    SPENCER GARDNER GRACE LIMITED - 2005-04-11
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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