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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
    Stoesser, Nils Ian
    Born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Comley, Elizabeth Sarah
    Born in July 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Comley, Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    XYZ1 UK LIMITED - 2012-01-26
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    icon of address50-52, Chancery Lane, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Fielding, Robert Martin
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 3
    Fowlie, Kenneth John
    Born in July 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Allen, Nigel David
    Born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Humphrey, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Logan, Thomas William Gregory
    Born in August 1969
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Moorse, Laurence
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Mccarthy, Paul
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Bergenroth, Donald Brett
    Born in July 1948
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Shaw, Christopher Neville
    Born in June 1976
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Orme, Geoffrey Michael
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2005-09-30
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Sandhu, David Badal
    Born in September 1969
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Farrelly, Ian
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Morrison, Kirsten
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 15
    Foale, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 16
    Brown, Christopher
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 17
    Ashworth, Christopher James
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 18
    Palmer, Adrian Matthew
    Born in March 1952
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Craddock, Paul George
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2002-05-16
    OF - Director → CIF 0
    Craddock, Paul George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 21
    Wilford, Alison Louise
    Born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Pook, Simon Nicholas
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Monteith, James Baillie
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    Harrison, Peter John
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2014-05-01
    OF - Director → CIF 0
    Harrison, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 25
    Taylor, Peter David
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    1999-09-30 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressLevel 12, 45, La Trobe Street, Melbourne, Victoria 3000, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-09-30 ~ 1999-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Previous names
WB CO (1199) LTD - 1999-12-30
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
AUTO INDEMNITY (UK) LIMITED - 2007-01-18
AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
Standard Industrial Classification
82200 - Activities Of Call Centres
82911 - Activities Of Collection Agencies
82990 - Other Business Support Service Activities N.e.c.

  • SGS BUSINESS PROCESS SERVICES (UK) LIMITED
    Info
    WB CO (1199) LTD - 1999-12-30
    QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 1999-12-30
    AUTO INDEMNITY (UK) LIMITED - 1999-12-30
    AI CLAIMS SOLUTIONS (UK) LIMITED - 1999-12-30
    Registered number 03851175
    icon of addressFirst Floor Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.