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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 39
  • 1
    Shearman, John Christopher
    Born in December 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1992-07-22
    OF - Director → CIF 0
  • 2
    Jones, Robert Brannock
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-10-04
    OF - Director → CIF 0
  • 3
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Williams, Ian
    Born in February 1935
    Individual (17 offsprings)
    Officer
    1992-12-15 ~ 1993-10-06
    OF - Director → CIF 0
  • 5
    Evans, David Llewellyn
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1993-03-09 ~ 1993-06-08
    OF - Director → CIF 0
  • 6
    Dewey, Michael Albert Pike
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-04-18
    OF - Director → CIF 0
  • 7
    Berry, Derek Bernard Standley
    Born in July 1931
    Individual (6 offsprings)
    Officer
    (before 1992-04-18) ~ 1993-03-09
    OF - Director → CIF 0
  • 8
    Hall, Brian Olliff
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-12-15
    OF - Director → CIF 0
  • 9
    Franks, Malcolm Lester, Dr
    Individual (25 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 11
    Hale, Kenneth
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-02-14
    OF - Director → CIF 0
  • 12
    Earl, Pauline
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Marriott, Peter Clive
    Born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Stokes, Charles Donald
    Born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-02-08
    OF - Director → CIF 0
  • 15
    Price, Christopher Gordon
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Wyatt, David William
    Born in May 1935
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1994-12-15
    OF - Director → CIF 0
  • 17
    Atkinson, George Anthony
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1993-04-18
    OF - Director → CIF 0
    (before 1994-04-18) ~ 1994-10-04
    OF - Director → CIF 0
  • 18
    Kearney, James
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 20
    Parkhouse, Colin Charles
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-04-18) ~ 1998-05-12
    OF - Director → CIF 0
  • 21
    Cornick, Timothy Charles
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-12-15
    OF - Director → CIF 0
  • 22
    Clough, Walter
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 2003-05-20
    OF - Director → CIF 0
  • 23
    Newsum, Neill Henry Hillar
    Born in December 1926
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1994-12-15
    OF - Director → CIF 0
  • 24
    Coulson, Samuel Howard
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1992-07-22
    OF - Director → CIF 0
  • 25
    Oliver, Richard Charles
    Born in November 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-12-15
    OF - Director → CIF 0
  • 26
    Easy, Reginald Ronald
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-04-18) ~ 1999-01-18
    OF - Director → CIF 0
  • 27
    Aldag, Catherine Anne
    Individual (64 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Caplin, Peter Bardolph
    Born in February 1930
    Individual (5 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-12-15
    OF - Director → CIF 0
  • 29
    Romanet-guedel, Romaine
    Born in August 1963
    Individual (19 offsprings)
    Officer
    1998-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 30
    West, Leonard Denzil
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1994-12-15
    OF - Director → CIF 0
  • 31
    Williams, Anthony Touzeau
    Born in March 1927
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1997-04-14
    OF - Director → CIF 0
  • 32
    Steiner, Hans Heinrich
    Born in January 1949
    Individual (18 offsprings)
    Officer
    1994-12-15 ~ 1998-06-24
    OF - Director → CIF 0
  • 33
    Leroy, Luc
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 34
    Griffiths, Catherine Jane
    Born in August 1970
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Individual (43 offsprings)
    Officer
    2004-11-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 35
    O'dell, Gerard
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2007-01-01
    OF - Director → CIF 0
    O'dell, Gerard
    Individual (24 offsprings)
    Officer
    2002-03-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 36
    Hardwick, Christopher Michael
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1994-12-15
    OF - Director → CIF 0
  • 37
    Wood, Keith
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1994-02-08 ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual (23 offsprings)
    Officer
    1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 38
    Brian Green
    Individual (491 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Sorro, Jean-francois
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-18) ~ 1994-02-08
    OF - Director → CIF 0
parent relation
Company in focus

SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD

Period: 1993-07-05 ~ 2014-07-22
Company number: 01941398 NF003133... (more)
Registered names
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD - Dissolved NF003133... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-07-22
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD
    Info
    SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
    SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-07-05
    YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-07-05
    Registered number 01941398
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1985-08-23 and dissolved on 2014-07-22 (28 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.