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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 31
  • 1
    Moorse, Laurence
    Born in May 1973
    Individual (73 offsprings)
    Officer
    2014-05-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Ashworth, Christopher James
    Born in August 1973
    Individual (11 offsprings)
    Officer
    1999-12-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Pook, Simon Nicholas
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2011-12-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Allen, Nigel David
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Farrelly, Ian
    Individual (129 offsprings)
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Morrison, Kirsten
    Individual (49 offsprings)
    Officer
    2015-05-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 7
    Logan, Thomas William Gregory
    Born in August 1969
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 8
    Bergenroth, Donald Brett
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Mccarthy, Paul
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Humphrey, Emma Louise
    Individual (10 offsprings)
    Officer
    2019-09-04 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Stoesser, Nils Ian
    Born in July 1974
    Individual (47 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 13
    Comley, Elizabeth Sarah
    Born in July 1980
    Individual (35 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Harrison, Peter John
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2014-05-01
    OF - Director → CIF 0
    Harrison, Peter John
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 15
    Orme, Geoffrey Michael
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2002-08-08 ~ 2005-09-30
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (18 offsprings)
    Officer
    2004-07-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 16
    Monteith, James Baillie
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2006-06-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Foale, Stephen John
    Individual (43 offsprings)
    Officer
    2002-05-16 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 18
    Shaw, Christopher Neville
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2008-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 19
    Fowlie, Kenneth John
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2015-05-29 ~ 2019-03-15
    OF - Director → CIF 0
  • 20
    Fielding, Robert Martin
    Born in December 1964
    Individual (75 offsprings)
    Officer
    2014-05-01 ~ 2015-09-22
    OF - Director → CIF 0
  • 21
    Taylor, Peter David
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2008-08-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Sandhu, David Badal
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (55 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Brown, Christopher
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 25
    Comley, Elizabeth
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 26
    Palmer, Adrian Matthew
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Craddock, Paul George
    Born in July 1955
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2002-05-16
    OF - Director → CIF 0
    Craddock, Paul George
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 28
    Wilford, Alison Louise
    Born in February 1965
    Individual (101 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 29
    SLATER & GORDON (UK) 1 LIMITED
    - now 07895497 07892057... (more)
    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 (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    1999-09-30 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 31
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1999-09-30 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Period: 2015-12-14 ~ now
Company number: 03851175
Registered names
SGS BUSINESS PROCESS SERVICES (UK) LIMITED - now
WB CO (1199) LTD - 1999-12-30 06048610... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82911 - Activities Of Collection Agencies
82200 - Activities Of Call Centres

  • SGS BUSINESS PROCESS SERVICES (UK) LIMITED
    Info
    QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
    AI CLAIMS SOLUTIONS (UK) LIMITED - 2015-12-14
    AUTO INDEMNITY (UK) LIMITED - 2015-12-14
    WB CO (1199) LTD - 2015-12-14
    Registered number 03851175
    First Floor Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.