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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 24
  • 1
    Speechly, Hugh Thomas
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1998-10-13
    OF - Director → CIF 0
  • 2
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Williams, Ian
    Born in February 1935
    Individual (17 offsprings)
    Officer
    1991-06-07 ~ 1993-09-24
    OF - Director → CIF 0
  • 4
    Franks, Malcolm Lester, Dr
    Individual (25 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Gisiger, Michael
    Born in July 1939
    Individual (5 offsprings)
    Officer
    1992-04-21 ~ 1998-12-22
    OF - Director → CIF 0
  • 6
    Thorpe, Gerald Michael
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Earl, Pauline
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Lewy, Sebastian
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1997-12-03
    OF - Director → CIF 0
  • 9
    Price, Christopher Gordon
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Black, Thomas Roger
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1992-04-23
    OF - Director → CIF 0
  • 11
    Kearney, James
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Upton, Christopher Winston
    Born in November 1959
    Individual (9 offsprings)
    Officer
    1992-04-21 ~ 1998-10-13
    OF - Director → CIF 0
  • 13
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    1991-06-07 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 14
    Yell, Andrew Phillip
    Born in October 1944
    Individual (1 offspring)
    Officer
    1991-06-07 ~ 1992-04-23
    OF - Director → CIF 0
    (before 1992-05-23) ~ 1992-04-23
    OF - Director → CIF 0
  • 15
    Aldag, Catherine Anne
    Individual (64 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Romanet-guedel, Romaine
    Born in August 1963
    Individual (19 offsprings)
    Officer
    1998-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Steiner, Hans Heinrich
    Born in January 1949
    Individual (18 offsprings)
    Officer
    1993-09-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Leroy, Luc
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Wood, Keith
    Born in August 1946
    Individual (23 offsprings)
    Officer
    (before 1992-05-23) ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual (23 offsprings)
    Officer
    1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 22
    Brian Green
    Individual (491 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-05-23 ~ 1991-06-07
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-05-23 ~ 1991-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SGS SILVICONSULT LIMITED

Period: 1992-05-01 ~ 2014-07-22
Company number: 02614040
Registered names
SGS SILVICONSULT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-07-22
CHARGLADE LIMITED - 1992-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • SGS SILVICONSULT LIMITED
    Info
    CHARGLADE LIMITED - 1992-05-01
    Registered number 02614040
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1991-05-23 and dissolved on 2014-07-22 (23 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 14 July 2026 and licensed under the Open Government Licence v3.0.