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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 37
  • 1
    Kearney, James
    Company Director born in September 1955
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Williams, Ian
    Director born in February 1935
    Individual (17 offsprings)
    Officer
    1992-12-15 ~ 1993-10-06
    OF - Director → CIF 0
  • 3
    Leroy, Luc
    Managing Director born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Clough, Walter
    Quality Systems Manager born in July 1948
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 2003-05-20
    OF - Director → CIF 0
  • 5
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Easy, Reginald Ronald
    Technologist born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1999-01-18
    OF - Director → CIF 0
  • 7
    Newsum, Neill Henry Hillar
    Marketing Consultant born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 8
    Griffiths, Catherine Jane
    Accountant born in August 1970
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Individual (40 offsprings)
    Officer
    2004-11-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Sorro, Jean-francois
    Sgs Delegate For European Affairs born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 11
    Marriott, Peter Clive
    Quality Assurance Assessor born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Shearman, John Christopher
    Executive born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 13
    Jones, Robert Brannock
    Member Of Parliament born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-10-04
    OF - Director → CIF 0
  • 14
    Atkinson, George Anthony
    Architect born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1993-04-18
    OF - Director → CIF 0
    ~ 1994-10-04
    OF - Director → CIF 0
  • 15
    Aldag, Catherine Anne
    Solicitor
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Franks, Malcolm Lester, Dr
    Commercial Manager
    Individual (24 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 17
    Caplin, Peter Bardolph
    Technical Director born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 18
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    1994-02-08 ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 19
    Williams, Anthony Touzeau
    Architect born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-04-14
    OF - Director → CIF 0
  • 20
    Hall, Brian Olliff
    Civil Servant born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 21
    Coulson, Samuel Howard
    Quality Coordinator born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 22
    Stokes, Charles Donald
    Chartered Engineer born in June 1923
    Individual (2 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 23
    Steiner, Hans Heinrich
    National Chief Executive born in January 1949
    Individual (18 offsprings)
    Officer
    1994-12-15 ~ 1998-06-24
    OF - Director → CIF 0
  • 24
    Parkhouse, Colin Charles
    Director born in September 1938
    Individual (4 offsprings)
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 25
    Dewey, Michael Albert Pike
    Managing Director born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-04-18
    OF - Director → CIF 0
  • 26
    Hardwick, Christopher Michael
    Chartered Surveyor born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 27
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 28
    Hale, Kenneth
    Company Secretary born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 1998-02-14
    OF - Director → CIF 0
  • 29
    Romanet-guedel, Romaine
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    1998-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 30
    Oliver, Richard Charles
    Manufacturing Director born in November 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 31
    Cornick, Timothy Charles
    Architect born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 32
    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
  • 33
    Wyatt, David William
    Director born in May 1935
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1994-12-15
    OF - Director → CIF 0
  • 34
    Price, Christopher Gordon
    Cert Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 35
    Evans, David Llewellyn
    Quality Management born in March 1944
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ 1993-06-08
    OF - Director → CIF 0
  • 36
    West, Leonard Denzil
    Chartered Surveyor born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 37
    Berry, Derek Bernard Standley
    Technologist born in July 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-03-09
    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
Registered names
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD - Dissolved NF003133... (more)
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.