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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
    Griffiths, Catherine Jane
    Born in August 1970
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Individual (42 offsprings)
    Officer
    2004-11-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Thorpe, Gerald Michael
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-06-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Franks, Malcolm Lester, Dr
    Commercial Manager
    Individual (25 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Leroy, Luc
    Managing Director born in May 1964
    Individual (21 offsprings)
    Officer
    2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Williams, Ian
    Director born in February 1935
    Individual (17 offsprings)
    Officer
    1991-06-07 ~ 1993-09-24
    OF - Director → CIF 0
  • 6
    Speechly, Hugh Thomas
    Forestry Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1998-10-13
    OF - Director → CIF 0
  • 7
    Lewy, Sebastian
    Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1997-12-03
    OF - Director → CIF 0
  • 8
    Gisiger, Michael
    Manager born in July 1939
    Individual (5 offsprings)
    Officer
    1992-04-21 ~ 1998-12-22
    OF - Director → CIF 0
  • 9
    Brian Green
    Individual (489 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wood, Keith
    Finance Director 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
  • 11
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Aldag, Catherine Anne
    Solicitor
    Individual (64 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    O'dell, Gerard
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2007-01-01
    OF - Director → CIF 0
    O'dell, Gerard
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2002-03-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 14
    Black, Thomas Roger
    Assistant Vice President born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1992-04-23
    OF - Director → CIF 0
  • 15
    Yell, Andrew Phillip
    Consultant born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1992-04-23
    OF - Director → CIF 0
    1991-06-07 ~ 1992-04-23
    OF - Director → CIF 0
  • 16
    Romanet-guedel, Romaine
    Company Director born in August 1963
    Individual (19 offsprings)
    Officer
    1998-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Price, Christopher Gordon
    Cert Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Steiner, Hans Heinrich
    National Chief Executive born in January 1949
    Individual (18 offsprings)
    Officer
    1993-09-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 19
    Franklin, Robert Leonard
    Individual (17 offsprings)
    Officer
    1991-06-07 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 20
    Upton, Christopher Winston
    Economist born in November 1959
    Individual (9 offsprings)
    Officer
    1992-04-21 ~ 1998-10-13
    OF - Director → CIF 0
  • 21
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Kearney, James
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 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, 25817 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.