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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
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Aldag, Catherine Anne
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ now
    OF - Secretary → 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
    SGS (UNITED KINGDOM) LIMITED - 1989-11-09
    SPEDICO (U.K.) LIMITED - 1978-12-31
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS FREIGHT SERVICES LIMITED - 1989-02-20
    icon of addressSgs United Kingdom Limited, Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Griffiths, Catherine Jane
    Finance Director born in August 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 3
    Sinclair, Ronald Spence
    Electrical Engineer born in August 1944
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2011-12-06
    OF - Director → CIF 0
  • 4
    Corfield, Michael Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 5
    Dickie, Peter Matthew
    Electrical Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2002-01-18
    OF - Nominee Director → CIF 0
  • 7
    Barber, John Alan
    Electrical Engineer born in March 1947
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2011-12-06
    OF - Director → CIF 0
    Barber, John Alan
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 8
    Earl, Pauline
    Managing Director born in October 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Powney, Maurice
    Electrical Engineer born in June 1950
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2011-12-06
    OF - Director → CIF 0
parent relation
Company in focus

SGS BASEEFA LIMITED

Previous names
BASEEFA LIMITED - 2012-11-01
BASEEFA (2001) LIMITED - 2007-12-21
NEWLINK INVESTMENTS LIMITED - 2002-01-21
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • SGS BASEEFA LIMITED
    Info
    BASEEFA LIMITED - 2012-11-01
    BASEEFA (2001) LIMITED - 2012-11-01
    NEWLINK INVESTMENTS LIMITED - 2012-11-01
    Registered number 04305578
    icon of addressRossmore Business Park, Ellesmere Port, South Wirral, Cheshire CH65 3EN
    Private Limited Company incorporated on 2001-10-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SGS BASEEFA LIMITED
    S
    Registered number 4305578
    icon of addressInward Way, Inward Way, Ellesmere Port, England, CH65 3EN
    Private Limited Company in Cardiff, Uk
    CIF 1
  • SGS BASEEFA LIMITED
    S
    Registered number 4305578
    icon of addressSgs United Kingdom Limited, Inward Way, Ellesmere Port, England, CH65 3EN
    Private Ltd Co in Cardiff, Uk
    CIF 2
  • SGS BASEEFA LTD
    S
    Registered number 4305578
    icon of addressInward Way, Inward Way, Ellesmere Port, United Kingdom, CH65 3EN
    Private Limited Company in Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TOM SHORE AND CO. LIMITED - 2011-05-25
    icon of addressRossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BASEEFA LIMITED - 2007-12-21
    icon of addressRossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TURTON CRESSWELL LIMITED - 2008-05-08
    icon of addressRossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.