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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 38
  • 1
    Koontz, Terence Wade
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Mchugh, Andrew James
    Managing Director born in September 1960
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Dorudottir, Stefania Maria
    Finance Director born in November 1964
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Walsh, Bernard James
    Director born in May 1941
    Individual (13 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Schauer, Justin Colin
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
    Schauer, Justin Colin
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Babb, Malcolm Trevor
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2012-03-15
    OF - Director → CIF 0
  • 7
    Dabney, Donna C
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 8
    Schofield, Jan Hervey
    Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Babb, Alvis Jean
    Individual (7 offsprings)
    Officer
    ~ 2012-03-15
    OF - Secretary → CIF 0
  • 10
    Miller, James Christopher
    Director born in September 1951
    Individual (43 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Mcgrath, Brian
    Group Managing Director born in November 1962
    Individual (27 offsprings)
    Officer
    2010-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Beard, Richard Paul
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Broadbent, David Charles
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 14
    Baughman, Henry Robert
    President born in January 1948
    Individual (10 offsprings)
    Officer
    2005-11-04 ~ 2015-01-20
    OF - Director → CIF 0
  • 15
    Shannon, Michael Lee
    Senior Vice President born in May 1966
    Individual (7 offsprings)
    Officer
    2005-11-04 ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    Naccarato, Luca Charles John
    Executive born in July 1960
    Individual (8 offsprings)
    Officer
    2005-11-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Roper, David Alexander
    Director born in November 1950
    Individual (37 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Jones, Richard Russell
    Finance Director born in July 1957
    Individual (18 offsprings)
    Officer
    1992-12-21 ~ 2019-12-23
    OF - Director → CIF 0
    Jones, Richard Russell
    Individual (18 offsprings)
    Officer
    2009-12-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 19
    Bejarano, Daniel Marco
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    Hayes, Paul A
    Corporate Treasury born in January 1960
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Buxton, Stephen William
    Sales Director born in December 1957
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Ferrie, Graham William
    Financial Director born in May 1956
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Plummer, William
    Treasurer born in October 1958
    Individual (6 offsprings)
    Officer
    2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 24
    Speight, Robert Andrew
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    1996-05-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Hooley, Mark William
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Kohl, Gary Raymond
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 27
    Tracey, Aidan David
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Harmon, Benjamin
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 29
    Camino, Jose Ramon
    General Counsel Europe born in March 1961
    Individual (21 offsprings)
    Officer
    2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 30
    Babb, Steven Trevor
    Svp Operations born in June 1972
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2022-08-31
    OF - Director → CIF 0
    Babb, Steven Trevor
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 31
    Gill, Peter John
    Managing Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    Morgan, Anna Marie
    Finance Director born in July 1973
    Individual (23 offsprings)
    Officer
    2019-12-23 ~ 2020-06-30
    OF - Director → CIF 0
    Morgan, Anna
    Individual (23 offsprings)
    Officer
    2019-12-23 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 33
    Fargas Mas, Lluis Maria
    Lawyer Tax Director born in January 1966
    Individual (54 offsprings)
    Officer
    2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 34
    Saunders, Perry Kenneth
    Sales Director born in February 1960
    Individual (6 offsprings)
    Officer
    1992-12-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 35
    SGS PACKAGING EUROPE HOLDINGS LIMITED
    - now 05429840 05473088... (more)
    SGS-UK HOLDINGS LIMITED - 2006-07-28
    IBIS (943) LIMITED - 2005-12-22
    Sgs Hull Brewery House, Silvester Street, Hull, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2005-11-04 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 37
    MCG GRAPHICS LIMITED
    - now
    SGS PACKAGING EUROPE LIMITED - 2010-08-04 05473088 00631503... (more)
    SGS-UK LIMITED - 2006-07-31
    PIMCO 2298 LIMITED - 2005-06-23
    Mcg Graphics Ltd., Citadel Way Garrison Road, Hull, East Riding, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 38
    626, Suite 500, West Main Street, Louisville, Kentucky, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGS PACKAGING EUROPE LIMITED

Period: 2010-08-04 ~ now
Company number: 00631503 05473088... (more)
Registered names
SGS PACKAGING EUROPE LIMITED - now 05473088... (more)
Standard Industrial Classification
18130 - Pre-press And Pre-media Services

Related profiles found in government register
  • SGS PACKAGING EUROPE LIMITED
    Info
    MCG GRAPHICS LIMITED - 2010-08-04
    M.C.G. GRAPHICS LIMITED - 2010-08-04
    ROBERT PETERS(LONDON)LIMITED - 2010-08-04
    Registered number 00631503
    Sgs Hull Brewery House, Silvester Street, Hull HU1 3HA
    PRIVATE LIMITED COMPANY incorporated on 1959-06-30 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • SGS PACKAGING EUROPE LIMITED
    S
    Registered number 00631503
    Richard Jones, Sgs Bridgehead, Orchid Road, Hessle, North Humberside, HU13 0DH
    ENGLAND AND WALES
    CIF 1
  • SGS PACKAGING EUROPE LIMITED
    S
    Registered number 00631503
    Sgs Hull Brewery House, Silvester Street, Hull, England, HU1 3HA
    Private Limited Company in Companies House, England
    CIF 2
  • SGS PACKAGING EUROPE HOLDINGS LIMITED
    S
    Registered number 00631503
    Sgs Bridgehead, Orchid Road, Hessle, England, HU13 0DH
    Company in Companies House, Engalnd
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIADEIS UK LIMITED
    09880276
    Sgs Bridgehead Orchid Road, Bridgehead Business Park, Hessle, East Riding Of Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-13 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    MARKS DESIGN COLLECTIVE LIMITED
    NI621970
    Tughans / Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WEBB DEVLAM LONDON LLP
    - now OC350530
    WEBB DEVLAM LLP - 2009-12-15
    91-94 Lower Marsh, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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