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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    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
    Individual (23 offsprings)
    Officer
    2002-03-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 2
    Aldag, Catherine Anne
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Steiner, Hans Heinrich
    National Chief Executive born in January 1949
    Individual (18 offsprings)
    Officer
    1993-09-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 4
    Romanet-guedel, Romaine
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    1998-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Griffiths, Catherine Jane
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2007-01-01 ~ 2019-02-08
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Individual (41 offsprings)
    Officer
    2004-11-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    1991-12-31 ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 8
    Price, Christopher Gordon
    Cert Acountant born in December 1958
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Newman, Henry Bernard
    Director born in July 1929
    Individual (12 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    Mcgurk, James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    Leroy, Luc
    Managing Director born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Franks, Malcolm Lester, Dr
    Individual (24 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 14
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Kearney, James
    Company Director born in September 1955
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Boyd, Michael
    Born in April 1969
    Individual (32 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Ian
    Director born in March 1935
    Individual (17 offsprings)
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
  • 18
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SGS UNITED KINGDOM LIMITED

Period: 1992-01-01 ~ now
Company number: 01193985
Registered names
SGS UNITED KINGDOM LIMITED - now NF002934
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SGS UNITED KINGDOM LIMITED
    Info
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS (UNITED KINGDOM) LIMITED - 1992-01-01
    SGS FREIGHT SERVICES LIMITED - 1992-01-01
    SPEDICO (U.K.) LIMITED - 1992-01-01
    Registered number 01193985
    Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire CH65 3EN
    PRIVATE LIMITED COMPANY incorporated on 1974-12-16 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • SGS UNITED KINGDOM LIMITED
    S
    Registered number 1193985
    2, Inward Way, Ellesmere Port, England, CH65 3EN
    Private Limited Company in Cardiff, Uk
    CIF 1 CIF 2
  • SGS UNITED KINGDOM LIMITED
    S
    Registered number 1193985
    2, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
    Private Limited Company in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AUTO MARINE SPECIALISTS LIMITED
    02119876
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SGS BASEEFA LIMITED
    - now 04305578
    BASEEFA LIMITED - 2012-11-01
    BASEEFA (2001) LIMITED - 2007-12-21
    NEWLINK INVESTMENTS LIMITED - 2002-01-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    SGS CORREL RAIL LIMITED
    - now 04148618
    CORREL RAIL LIMITED - 2011-07-05
    GOODCYCLE LIMITED - 2001-03-21
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SGS DMW ENVIRONMENTAL SAFETY LIMITED
    - now 03576012
    DMW ENVIRONMENTAL SAFETY LIMITED
    - 2019-08-01 03576012
    DMW ENVIRONMENTAL LIMITED - 1999-09-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-07-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    SGS EMICS LIMITED
    - now 02999227
    E.M.I.C.S. LIMITED - 2012-11-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    SGS I2I INFINITY LIMITED
    - now 06545924
    I2I INFINITY LTD
    - 2019-06-20 06545924
    I2I HOLDINGS LIMITED - 2014-01-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SGS INSPECTION SERVICES LIMITED
    - now 01838573 NF002934
    INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
    C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 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
  • 8
    SGS LEICESTER LIMITED
    - now 01962425
    TEXLAB LIMITED - 2008-10-16
    ARBOUR LEISURE LIMITED - 1988-12-20
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    SGS M-SCAN LIMITED
    - now 01414639
    M-SCAN LIMITED - 2011-01-31
    SKETCHWORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    SGS MINERALS SERVICES UK LTD
    - now 04356791
    HOLMAN - WILFLEY ASSOCIATES LIMITED - 2008-12-19
    HOLMAN-WILFLEY LIMITED - 2004-06-17
    PERFECT SUPPLIES LIMITED - 2002-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    SGS MIS ENVIRONMENTAL LTD
    - now 04183187
    MIS ENVIRONMENTAL LIMITED - 2013-11-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    SGS MIS TESTING LTD
    - now 08382100
    MIS TESTING LIMITED - 2013-11-28
    Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SGS REDWOOD (UK) LIMITED
    - now 00799263
    SGS REDWOOD LIMITED - 1995-07-01
    MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    SGS ROPLEX LIMITED
    - now 02583238
    ROPLEX ENGINEERING LIMITED - 2012-02-24
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    SGS STRATH SERVICES LTD
    - now 02463922
    STRATH SERVICES LIMITED - 2004-12-29
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    SGS TELECOMMUNICATIONS EUROPE LIMITED
    - now 04165129
    7 LAYERS UK LIMITED - 2006-09-20
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    SGS VITROLOGY LIMITED
    - now SC306871
    VITROLOGY LIMITED - 2012-05-18
    LOTHIAN SHELF (434) LIMITED - 2006-09-08
    5 South Avenue, Clydebank Business Park, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE

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