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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 6
  • 1
    Hooley, Mark William
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Schauer, Justin Colin
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
    Schauer, Justin Colin
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Broadbent, David Charles
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Kohl, Gary Raymond
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Beard, Richard Paul
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    IBIS (943) LIMITED - 2005-12-22
    SGS-UK HOLDINGS LIMITED - 2006-07-28
    icon of addressSgs Hull Brewery House, Silvester Street, Hull, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Mchugh, Andrew James
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Harmon, Benjamin
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Jones, Richard Russell
    Finance Director born in July 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 2019-12-23
    OF - Director → CIF 0
    Jones, Richard Russell
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 4
    Ferrie, Graham William
    Financial Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Babb, Malcolm Trevor
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Bejarano, Daniel Marco
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Naccarato, Luca Charles John
    Executive born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Walsh, Bernard James
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Plummer, William
    Treasurer born in October 1958
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Dorudottir, Stefania Maria
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Camino, Jose Ramon
    General Counsel Europe born in March 1961
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Babb, Alvis Jean
    Individual
    Officer
    icon of calendar ~ 2012-03-15
    OF - Secretary → CIF 0
  • 13
    Roper, David Alexander
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Fargas Mas, Lluis Maria
    Lawyer Tax Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 15
    Koontz, Terence Wade
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 16
    Gill, Peter John
    Managing Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Morgan, Anna Marie
    Finance Director born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2020-06-30
    OF - Director → CIF 0
    Morgan, Anna
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 18
    Miller, James Christopher
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Babb, Steven Trevor
    Svp Operations born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2022-08-31
    OF - Director → CIF 0
    Babb, Steven Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 20
    Saunders, Perry Kenneth
    Sales Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Baughman, Henry Robert
    President born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2015-01-20
    OF - Director → CIF 0
  • 22
    Dabney, Donna C
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 23
    Shannon, Michael Lee
    Senior Vice President born in May 1966
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2010-12-20
    OF - Director → CIF 0
  • 24
    Speight, Robert Andrew
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Tracey, Aidan David
    Ceo born in June 1968
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Mcgrath, Brian
    Group Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Hayes, Paul A
    Corporate Treasury born in January 1960
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 28
    Buxton, Stephen William
    Sales Director born in December 1957
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Schofield, Jan Hervey
    Marketing Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 30
    icon of addressMcg Graphics Ltd., Citadel Way Garrison Road, Hull, East Riding, United Kingdom
    Corporate
    Officer
    2009-12-01 ~ 2010-08-01
    PE - Secretary → CIF 0
  • 31
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-11-04 ~ 2006-05-18
    PE - Secretary → CIF 0
  • 32
    icon of address626, Suite 500, West Main Street, Louisville, Kentucky, United States
    Corporate (4 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

Previous names
M.C.G. GRAPHICS LIMITED - 1989-04-03
MCG GRAPHICS LIMITED - 2010-08-04
ROBERT PETERS(LONDON)LIMITED - 1985-11-15
Standard Industrial Classification
18130 - Pre-press And Pre-media Services

Related profiles found in government register
  • SGS PACKAGING EUROPE LIMITED
    Info
    M.C.G. GRAPHICS LIMITED - 1989-04-03
    MCG GRAPHICS LIMITED - 1989-04-03
    ROBERT PETERS(LONDON)LIMITED - 1989-04-03
    Registered number 00631503
    icon of addressSgs Hull Brewery House, Silvester Street, Hull HU1 3HA
    PRIVATE LIMITED COMPANY incorporated on 1959-06-30 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • SGS PACKAGING EUROPE LIMITED
    S
    Registered number 00631503
    icon of addressRichard Jones, Sgs Bridgehead, Orchid Road, Hessle, North Humberside, HU13 0DH
    ENGLAND AND WALES
    CIF 1
  • SGS PACKAGING EUROPE LIMITED
    S
    Registered number 00631503
    icon of addressSgs 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
    icon of addressSgs Bridgehead, Orchid Road, Hessle, England, HU13 0DH
    Company in Companies House, Engalnd
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSgs Bridgehead Orchid Road, Bridgehead Business Park, Hessle, East Riding Of Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,007 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of addressTughans / Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WEBB DEVLAM LLP - 2009-12-15
    icon of address91-94 Lower Marsh, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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