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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
    Hinde, John Stuart
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 3
    Mcgurk, James
    Managing Director born in July 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Catherine Jane
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Individual (41 offsprings)
    Officer
    2004-11-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Aldag, Catherine Anne
    Solicitor
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Miles, John
    Technical Director born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1999-12-20
    OF - Director → CIF 0
  • 7
    Steiner, Hans Heinrich
    National Chief Executive born in January 1949
    Individual (18 offsprings)
    Officer
    1993-09-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 8
    Williams, Ian
    Director born in March 1935
    Individual (17 offsprings)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 9
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    1994-01-31 ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 10
    Franks, Malcolm Lester, Dr
    Commercial Manager
    Individual (24 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    O'dell, Gerard
    Chartered Accountant born in April 1973
    Individual (23 offsprings)
    Officer
    2002-05-01 ~ 2007-01-01
    OF - Director → CIF 0
    O'dell, Gerard
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2002-03-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 12
    Romanet-guedel, Romaine
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    1998-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Newell, Jeffery
    Manager born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2004-01-12
    OF - Director → CIF 0
  • 14
    Christie, Walter Everett
    Director born in September 1929
    Individual (7 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Gisiger, Michael
    Manager born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1998-12-22
    OF - Director → CIF 0
  • 17
    Kearney, James
    Company Director born in September 1955
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    Leroy, Luc
    Managing Director born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Price, Christopher Gordon
    Cert Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    SGS UNITED KINGDOM LIMITED
    - now 01193985 NF002934
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS (UNITED KINGDOM) LIMITED - 1989-11-09
    SGS FREIGHT SERVICES LIMITED - 1989-02-20
    SPEDICO (U.K.) LIMITED - 1978-12-31
    2, Inward Way, Ellesmere Port, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGS REDWOOD (UK) LIMITED

Period: 1995-07-01 ~ 2018-10-03
Company number: 00799263
Registered names
SGS REDWOOD (UK) LIMITED - Dissolved
SGS REDWOOD LIMITED - 1995-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • SGS REDWOOD (UK) LIMITED
    Info
    SGS REDWOOD LIMITED - 1995-07-01
    MOORE BARRETT & REDWOOD LIMITED - 1995-07-01
    Registered number 00799263
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1964-04-02 and dissolved on 2018-10-03 (54 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.