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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Leroy, Luc
Born in May 1964Individual (21 offsprings)Officer2004-03-30 ~ 2007-10-01OF - Director → CIF 0 - 2
Bennett, Christopher Edwin
Born in July 1954Individual (3 offsprings)Officer1999-08-16 ~ 2002-10-04OF - Director → CIF 0 - 3
Thorpe, Gerald Michael
Individual (18 offsprings)Officer1998-11-18 ~ 1999-06-30OF - Secretary → CIF 0 - 5
Earl, Pauline
Born in October 1961Individual (35 offsprings)Officer2007-10-01 ~ 2018-06-30OF - Director → CIF 0 - 6
Romanet-guedel, Romaine
Born in August 1963Individual (18 offsprings)Officer1999-06-30 ~ 2001-08-01OF - Director → CIF 0 - 7
Wood, Keith
Born in August 1946Individual (22 offsprings)Officer1998-11-18 ~ 2001-03-01OF - Director → CIF 0Wood, Keith
Individual (22 offsprings)Officer1999-06-30 ~ 1999-12-02OF - Secretary → CIF 0 - 8
O'dell, Gerard
Born in April 1973Individual (23 offsprings)Officer2002-05-01 ~ 2007-01-01OF - Director → CIF 0O'dell, Gerard
Individual (23 offsprings)Officer2002-03-31 ~ 2004-11-18OF - Secretary → CIF 0 - 9
Doubleday, Michael George
Born in May 1943Individual (8 offsprings)Officer1999-08-16 ~ 2006-09-12OF - Director → CIF 0 - 10
Gustafsson, Torsten
Born in August 1955Individual (1 offspring)Officer2004-06-01 ~ 2008-06-18OF - Director → CIF 0 - 11
Mcgurk, James
Born in October 1972Individual (37 offsprings)Officer2018-07-01 ~ nowOF - Director → CIF 0 - 12
Albrecht, Paul Herman Cecile
Born in May 1957Individual (1 offspring)Officer1999-08-16 ~ 2002-10-04OF - Director → CIF 0 - 13
Kearney, James
Born in September 1955Individual (20 offsprings)Officer2001-08-01 ~ 2004-03-31OF - Director → CIF 0 - 14
Price, Christopher Gordon
Born in December 1958Individual (20 offsprings)Officer2001-03-01 ~ 2002-05-01OF - Director → CIF 0 - 15
Griffiths, Catherine Jane
Born in August 1970Individual (41 offsprings)Officer2007-01-01 ~ 2019-02-08OF - Director → CIF 0Griffiths, Catherine Jane
Individual (41 offsprings)Officer2004-11-18 ~ 2007-01-01OF - Secretary → CIF 0 - 16
Boyd, Michael
Born in April 1969Individual (32 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 17
Franks, Malcolm Lester, Dr
Individual (24 offsprings)Officer1999-12-02 ~ 2002-03-31OF - Secretary → CIF 0 - 18Sgs Sa, 1 Place Des Alpes, 1211, Geneva, SwitzerlandCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 19
BOYES TURNER DIRECTORS LIMITED
- nowBTB DIRECTORS LIMITED - 2001-03-01 02893767BLAGRAVE LIMITED - 1998-10-01First Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (9 parents, 64 offsprings)Officer1998-11-05 ~ 1998-11-18OF - Director → CIF 0 - 20
BOYES TURNER SECRETARIES LIMITED
- nowBTB SECRETARIES LIMITED - 2001-03-01 03642681First Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (7 parents, 111 offsprings)Officer1998-11-05 ~ 1998-11-18OF - Secretary → CIF 0
Company in focus
SGS HOLDING UK LTD
Period: 1998-11-18 ~ now
Company number: 03662386
Registered names
SGS HOLDING UK LTD - now
BTB NOMINEES NO.1 LIMITED - 1998-11-18 03662374... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
SGS HOLDING UK LTD
InfoBTB NOMINEES NO.1 LIMITED - 1998-11-18Registered number 03662386Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire CH65 3ENPRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-24CIF 0SGS HOLDING UK LTD
SRegistered number 36623862, Inward Way, Ellesmere Port, England, CH65 3ENPrivate Limited Company in Cardiff, UkCIF 1Private Limited Company in Cardiff, United KingdomCIF 2SGS HOLDING UK LTD
SRegistered number 3662386Inward Way, Inward Way, Ellesmere Port, England, CH65 3ENPrivate Limited Company in Cardiff, UkCIF 3
Offspring entities and appointments
13
- 1BROOMCO (2391) LIMITED - 2000-12-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents, 2 offsprings)Person with significant control2020-12-31 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
ALCONTROL HOLDINGS (NORWAY) LIMITED
07669084C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Person with significant control2020-12-31 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3NAILMIST LIMITED - 2004-11-30C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Person with significant control2020-12-31 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4ASTON TELECOMMUNICATIONS LIMITED - 2000-12-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (29 parents, 1 offspring)Person with significant control2020-12-31 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5
ALCONTROL SWEDEN LIMITED
08007873Sgs, Inward Way, Ellesmere Port, Cheshire, EnglandDissolved Corporate (13 parents)Person with significant control2020-12-31 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6
SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED
- 2021-03-29 02839361ALCONTROL TRIBOLOGY LIMITED - 2018-03-05ALCONTROL LIMITED - 2016-10-20ACS FOOD ANALYSIS LIMITED - 2001-07-05C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Person with significant control2020-12-31 ~ 2022-09-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7SVA LIMITED - 2016-01-07C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 8
CONCEPT LIFE SCIENCES ANALYTICAL & DEVELOPMENT SERVICES LIMITED
- 2021-01-27 02514788SCIENTIFIC ANALYSIS LABORATORIES LIMITED - 2017-07-31Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, EnglandActive Corporate (19 parents, 3 offsprings)Person with significant control2021-01-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
I.B.R. (UK) LIMITED
- 2018-11-20 05495266Sgs United Kingdom Limited, Inward Way, Ellesmere Port, United KingdomDissolved Corporate (14 parents)Person with significant control2018-10-15 ~ 2019-06-27CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 10B. & R. REDWOOD LIMITED - 1989-11-2110 Fleet Place, LondonDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 11
QUAY PHARMACEUTICALS LIMITED
- 2021-12-15 04144769Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2021-12-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 12SGS INSPECTION SERVICES LIMITED - 1992-01-01SGS (UNITED KINGDOM) LIMITED - 1989-11-09SGS FREIGHT SERVICES LIMITED - 1989-02-20SPEDICO (U.K.) LIMITED - 1978-12-31Rossmore Business Park, Ellesmere Port, South Wirral, CheshireActive Corporate (18 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 13VERNOLAB UK LIMITED - 2005-01-05VERNOLAB LIMITED - 2002-04-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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