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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 19
  • 1
    Leroy, Luc
    Managing Director born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Horner, Jeffrey Leland
    International Certification Ma born in January 1953
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Aldag, Catherine Anne
    Solicitor
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Ian
    Director born in February 1935
    Individual (17 offsprings)
    Officer
    1993-04-25 ~ 1993-09-24
    OF - Director → CIF 0
  • 6
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 7
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Romanet-guedel, Romaine
    Company Director born in August 1963
    Individual (18 offsprings)
    Officer
    1998-06-25 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    1993-04-25 ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual (22 offsprings)
    Officer
    1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 10
    Easy, Reginald Ronald
    Technologist born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ 1997-05-28
    OF - Director → 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
    Berry, Derek Bernard Standley
    Technologist born in July 1931
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1993-01-25
    OF - Director → CIF 0
  • 13
    Dewey, Michael Albert Pike
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-02-08
    OF - Director → CIF 0
  • 14
    Kearney, James
    Company Director born in September 1955
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Price, Christopher Gordon
    Cert Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Franks, Malcolm Lester, Dr
    Commercial Manager
    Individual (24 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Steiner, Hans Heinrich
    National Chief Executive born in January 1949
    Individual (18 offsprings)
    Officer
    1993-09-20 ~ 1998-06-25
    OF - Director → CIF 0
  • 19
    Marriott, Peter Clive
    Quality Assurance Assessor/Reg born in May 1955
    Individual (3 offsprings)
    Officer
    1993-04-25 ~ 1997-05-28
    OF - Director → CIF 0
parent relation
Company in focus

SGS INTERNATIONAL CERTIFICATION SERVICES LTD

Period: 1993-07-05 ~ 2014-07-22
Company number: 02267689 01941398
Registered names
SGS INTERNATIONAL CERTIFICATION SERVICES LTD - Dissolved 01941398
BITEMINI LIMITED - 1989-07-24
Standard Industrial Classification
74990 - Non-trading Company

  • SGS INTERNATIONAL CERTIFICATION SERVICES LTD
    Info
    SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
    YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-07-05
    BITEMINI LIMITED - 1993-07-05
    Registered number 02267689
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-15 and dissolved on 2014-07-22 (26 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.