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 3
  • 1
    Stoesser, Nils Ian
    Chief Development Officer born in July 1974
    Individual (33 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Comley, Elizabeth Sarah
    Solicitor born in July 1980
    Individual (36 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Comley, Elizabeth
    Individual (36 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    50-52, Chancery Lane, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 28
  • 1
    Palmer, Adrian Matthew
    Company Director born in March 1952
    Individual
    Officer
    1999-12-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (19 offsprings)
    Officer
    2015-05-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Ashworth, Christopher James
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Bergenroth, Donald Brett
    Director born in July 1948
    Individual
    Officer
    2006-07-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Pook, Simon Nicholas
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Fielding, Robert Martin
    Chief Executive - Services Division born in December 1964
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 7
    Brown, Christopher
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 8
    Monteith, James Baillie
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Logan, Thomas William Gregory
    Accountant born in August 1969
    Individual
    Officer
    2001-10-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 10
    Walker, Edward Ian Charles
    Individual (38 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 11
    Craddock, Paul George
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2002-05-16
    OF - Director → CIF 0
    Craddock, Paul George
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 12
    Sandhu, David Badal
    Director born in September 1969
    Individual
    Officer
    2000-12-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Shaw, Christopher Neville
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Breams Corporate Services
    Individual
    Officer
    1999-09-30 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 16
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (16 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Farrelly, Ian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 18
    Allen, Nigel David
    Chief Executive Officer born in September 1971
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Harrison, Peter John
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2014-05-01
    OF - Director → CIF 0
    Harrison, Peter John
    Finance Director
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 20
    Morrison, Kirsten
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 21
    Taylor, Peter David
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Moorse, Laurence
    Group Finance Director born in May 1973
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Mccarthy, Paul
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 24
    Foale, Stephen John
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 25
    Orme, Geoffrey Michael
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2005-09-30
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 26
    Humphrey, Emma Louise
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 27
    Level 12, 45, La Trobe Street, Melbourne, Victoria 3000, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 28
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1999-09-30 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Previous names
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
AUTO INDEMNITY (UK) LIMITED - 2007-01-18
WB CO (1199) LTD - 1999-12-30
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
    QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
    AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
    AUTO INDEMNITY (UK) LIMITED - 2007-01-18
    WB CO (1199) LTD - 1999-12-30
    Registered number 03851175
    First Floor Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    Private Limited Company incorporated on 1999-09-30 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.