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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Thomson, Madeleine
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 2
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2025-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Williams, Derek Thomas
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 4
    Gangola, Alok
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 5
    Hughes, Nicholas John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 6
    Sejas, Daniel
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 7
    Grier, Ian Stephen
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 8
    Ostroff, David
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 9
    Sachs, Jonathan Derek Henry
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 10
    Bates, Cheryl Louise
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 11
    Judge, Edward Charles Justin
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 12
    Malliwal, Rishi
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 13
    Inguanta, Carmela
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 14
    Bottomley, John Michael
    Born in November 1944
    Individual (250 offsprings)
    Officer
    2009-05-01 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
    Officer
    2007-10-27 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 15
    Shipp, Emma Jane
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 16
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2025-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Titchen, Kenneth
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 18
    Bailey, David Allen Jackson
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 19
    Robinson, Angela
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 20
    Sprecher Grier Halberstam Llp
    Individual (1 offspring)
    Officer
    2007-10-27 ~ 2008-01-31
    OF - LLP Designated Member → CIF 0
  • 21
    Halberstam, Simon Leonard Harman David
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 22
    Harber, Ben
    Born in July 1977
    Individual (120 offsprings)
    Officer
    2011-12-01 ~ 2025-05-15
    OF - LLP Designated Member → CIF 0
  • 23
    Shapiro, Michael Mark
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 24
    Sprecher, David
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 25
    Walker, Caroline
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 26
    SGH MARTINEAU LLP
    - now OC300228 OC369072
    SPRECHER GRIER HALBERSTAM LLP - 2011-12-01 OC300228 OC369072
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2009-06-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SGH MARTINEAU COMPANY SECRETARIAL LLP

Period: 2011-12-01 ~ now
Company number: OC332400
Registered names
SGH MARTINEAU COMPANY SECRETARIAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SGH MARTINEAU COMPANY SECRETARIAL LLP
    Info
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    Registered number OC332400
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-27 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SGH MARTINEAU COMPANY SECRETARIAL LLP
    S
    Registered number OC332400
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • SGH MARTINEAU COMPANY SECRETARIAL LLP
    S
    Registered number OC332400
    One America Square, Crosswall, London, England, EC3N 2SG
    UNITED KINGDOM
    CIF 2
  • SGH MARTINEAU COMPANY SECRETARIAL LLP
    S
    Registered number OC332400
    One America Square, Crosswall, London, United Kingdom, EC3N 2SG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BEDROCK TIPPING COMPANY (UK) LIMITED
    04131205
    340-342 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2008-07-07 ~ 2010-07-01
    CIF 4 - Secretary → ME
  • 2
    BIGBLU BROADBAND PLC - now
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-05-12 ~ 2015-05-12
    CIF 2 - Secretary → ME
  • 3
    INTERNET CONNECTIVITY GROUP UK LIMITED
    06699226
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    PARITY PROPERTY MANAGEMENT LLP
    OC380218
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ 2012-12-03
    CIF 3 - LLP Designated Member → ME
  • 5
    RECOGNISE BANK LIMITED
    - now 10603119
    RECOGNISE FINANCIAL SERVICES LIMITED
    - 2020-12-02 10603119
    ECHO FINANCIAL SERVICES LIMITED
    - 2018-11-13 10603119
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-02 ~ 2023-05-12
    CIF 1 - Secretary → ME

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