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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 4
  • 1
    Aldag, Catherine Anne
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSgs Sa, 1 Place Des Alpes, 1211, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Kearney, James
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Albrecht, Paul Herman Cecile
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Franks, Malcolm Lester, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Bennett, Christopher Edwin
    Financial Controller born in July 1954
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Griffiths, Catherine Jane
    Accountant born in August 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-02-08
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Leroy, Luc
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Romanet-guedel, Romaine
    Chief Executive born in August 1963
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Thorpe, Gerald Michael
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    O'dell, Gerard
    Chartered Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-01-01
    OF - Director → CIF 0
    O'dell, Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 10
    Price, Christopher Gordon
    Cert Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Gustafsson, Torsten
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Earl, Pauline
    Managing Director born in October 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Doubleday, Michael George
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Wood, Keith
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2001-03-01
    OF - Director → CIF 0
    Wood, Keith
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 15
    Boyes Turner Directors Limited
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1998-11-18
    OF - Director → CIF 0
  • 16
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-05 ~ 1998-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SGS HOLDING UK LTD

Previous name
BTB NOMINEES NO.1 LIMITED - 1998-11-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SGS HOLDING UK LTD
    Info
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Registered number 03662386
    icon of addressRossmore Business Park, Ellesmere Port, South Wirral, Cheshire CH65 3EN
    Private Limited Company incorporated on 1998-11-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • SGS HOLDING UK LTD
    S
    Registered number 3662386
    icon of address2, Inward Way, Ellesmere Port, England, CH65 3EN
    Private Limited Company in Cardiff, Uk
    CIF 1
    Private Limited Company in Cardiff, United Kingdom
    CIF 2
  • SGS HOLDING UK LTD
    S
    Registered number 3662386
    icon of addressInward Way, Inward Way, Ellesmere Port, England, CH65 3EN
    Private Limited Company in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    BROOMCO (2391) LIMITED - 2000-12-04
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    NAILMIST LIMITED - 2004-11-30
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSgs, Inward Way, Ellesmere Port, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    SVA LIMITED - 2016-01-07
    icon of addressC/o Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port, Wirral
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED - 2021-01-27
    SCIENTIFIC ANALYSIS LABORATORIES LIMITED - 2017-07-31
    icon of addressRossmore Business Park, Ellesmere Port, South Wirral, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    B. & R. REDWOOD LIMITED - 1989-11-21
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    QUAY PHARMACEUTICALS LIMITED - 2021-12-15
    icon of addressRossmore Business Park, Inward Way, Ellesmere Port, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,023,962 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS (UNITED KINGDOM) LIMITED - 1989-11-09
    SGS FREIGHT SERVICES LIMITED - 1989-02-20
    SPEDICO (U.K.) LIMITED - 1978-12-31
    icon of addressRossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    VERNOLAB UK LIMITED - 2005-01-05
    VERNOLAB LIMITED - 2002-04-24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED - 2021-03-29
    ALCONTROL TRIBOLOGY LIMITED - 2018-03-05
    ALCONTROL LIMITED - 2016-10-20
    ACS FOOD ANALYSIS LIMITED - 2001-07-05
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ 2022-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.