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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
Active 2
  • 1
    Van Megen, Rudolf
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gawron, Rene
    Cfo born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ dissolved
    OF - Director → CIF 0
    Gawron, Rene
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Osman, Dean
    Chartered Accountant born in May 1962
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2002-04-15
    OF - Director → CIF 0
    Osman, Dean
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2001-06-25
    OF - Secretary → CIF 0
    icon of calendar 2001-10-23 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 2
    Diesteldorf, Heiner
    Economist born in February 1956
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Brown, Jackie
    Individual
    Officer
    icon of calendar 2001-08-03 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 4
    Wallet, Alan Morris
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Goodman, Martin Andrew
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-02-20
    OF - Director → CIF 0
    Goodman, Martin Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 6
    Winn, John Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Bartlett, Robert Paul
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    King, Raymond Albert
    Bank Official born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 1995-09-18
    OF - Director → CIF 0
    King, Raymond Albert
    Bank Official
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 9
    Clark, Edward Alfred
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ 2001-04-12
    OF - Director → CIF 0
    Clark, Edward Alfred
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-20 ~ 1991-09-03
    OF - Secretary → CIF 0
  • 10
    Moll, Wolfgang Hubert
    Economist born in April 1961
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2006-07-03
    OF - Director → CIF 0
    Moll, Wolfgang Hubert
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 11
    Bons, Heinz
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Walton Green, Andrew John Scott
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    Cotterell, David Vernon
    Businessman born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2011-05-18
    OF - Director → CIF 0
  • 15
    Muller, Jane Denise
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2006-07-03
    OF - Director → CIF 0
  • 16
    Pointon, Nicholas Reginald Vincent Windsor
    Management Consultant born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2008-07-22
    OF - Director → CIF 0
  • 17
    Purchase, Stephen William
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2001-06-25
    OF - Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-05-20 ~ 1991-05-20
    PE - Nominee Director → CIF 0
  • 19
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-05-20 ~ 1991-05-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SQS GROUP (UK) LTD

Previous name
SIM GROUP LIMITED - 2005-05-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SQS GROUP (UK) LTD
    Info
    SIM GROUP LIMITED - 2005-05-11
    Registered number 02612653
    icon of addressAlbion House, Chertsey Road, Woking, Surrey GU21 1BE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-20 and dissolved on 2012-10-02 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.