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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 3
  • 1
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    SPRECHER GRIER HALBERSTAM LLP - 2011-12-01
    icon of addressC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Hughes, Nicholas John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 2
    Robinson, Angela
    Born in September 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 3
    Sprecher, David
    Born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 4
    Harber, Ben
    Born in July 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2025-05-15
    OF - LLP Designated Member → CIF 0
  • 5
    Judge, Edward Charles Justin
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 6
    Walker, Caroline
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 7
    Titchen, Kenneth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 8
    Gangola, Alok
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 9
    Shipp, Emma Jane
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 10
    Malliwal, Rishi
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 11
    Williams, Derek Thomas
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 12
    Sprecher Grier Halberstam Llp
    Individual
    Officer
    icon of calendar 2007-10-27 ~ 2008-01-31
    OF - LLP Designated Member → CIF 0
  • 13
    Bottomley, John Michael
    Born in November 1944
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2007-10-27 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 14
    Grier, Ian Stephen
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 15
    Shapiro, Michael Mark
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 16
    Halberstam, Simon Leonard Harman David
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 17
    Thomson, Madeleine
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 18
    Bailey, David Allen Jackson
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 19
    Sejas, Daniel
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 20
    Sachs, Jonathan Derek Henry
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 21
    Inguanta, Carmela
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Designated Member → CIF 0
  • 22
    Bates, Cheryl Louise
    Born in March 1969
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
  • 23
    Ostroff, David
    Born in March 1953
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-29
    OF - LLP Member → CIF 0
parent relation
Company in focus

SGH MARTINEAU COMPANY SECRETARIAL LLP

Previous name
SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
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
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-27 (18 years 1 month). 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
    icon of address6th 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
    icon of addressOne America Square, Crosswall, London, England, EC3N 2SG
    UNITED KINGDOM
    CIF 2
  • SGH MARTINEAU COMPANY SECRETARIAL LLP
    S
    Registered number OC332400
    icon of addressOne America Square, Crosswall, London, United Kingdom, EC3N 2SG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 4
  • 1
    icon of address340-342 Athlon Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2010-07-01
    CIF 4 - Secretary → ME
  • 2
    CLEEVE CAPITAL LIMITED - 2014-11-20
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    icon of addressC/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2015-05-12
    CIF 2 - Secretary → ME
  • 3
    icon of address1 Colmore Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,292 GBP2017-05-31
    Officer
    icon of calendar 2012-11-14 ~ 2012-12-03
    CIF 3 - LLP Designated Member → ME
  • 4
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    icon of addressFloor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2023-05-12
    CIF 1 - Secretary → ME

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