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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 21
  • 1
    Griffiths, Catherine Jane
    Born in August 1970
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2019-02-08
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Individual (42 offsprings)
    Officer
    2004-11-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Franks, Malcolm Lester, Dr
    Individual (25 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Leroy, Luc
    Managing Director born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Williams, Ian
    Director born in February 1935
    Individual (17 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-09-24
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2020-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Boyd, Michael
    Finance Director born in April 1969
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual (23 offsprings)
    Officer
    (before 1991-10-01) ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual (23 offsprings)
    Officer
    1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 10
    Aldag, Catherine Anne
    Solicitor
    Individual (64 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    O'dell, Gerard
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2007-01-01
    OF - Director → CIF 0
    O'dell, Gerard
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2002-03-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 12
    Mcgurk, James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Romanet-guedel, Romaine
    Company Director born in August 1963
    Individual (19 offsprings)
    Officer
    1998-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 14
    Price, Christopher Gordon
    Cert Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Steiner, Hans Heinrich
    National Chief Executive born in January 1949
    Individual (18 offsprings)
    Officer
    1993-09-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 16
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 17
    Newman, Henry Bernard
    Director born in July 1929
    Individual (12 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2020-12-02 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 19
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Kearney, James
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    SGS HOLDING UK LTD
    - now 03662386
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    2, Inward Way, Ellesmere Port, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGS OVERSEAS HOLDINGS LIMITED

Period: 1989-11-21 ~ 2022-06-22
Company number: 00463506
Registered names
SGS OVERSEAS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02
Dissolved on 2022-06-22
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

  • SGS OVERSEAS HOLDINGS LIMITED
    Info
    B. & R. REDWOOD LIMITED - 1989-11-21
    Registered number 00463506
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1949-01-14 and dissolved on 2022-06-22 (73 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.