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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 15
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2020-12-02 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2020-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    2002-01-21 ~ 2002-02-04
    OF - Nominee Director → CIF 0
  • 6
    Boyd, Michael
    Born in April 1969
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Christopher Russell
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2005-03-22
    OF - Director → CIF 0
    2008-03-13 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Earl, Pauline
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2008-12-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Jones, Ian Nicholson
    Individual (18 offsprings)
    Officer
    2002-02-04 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 10
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    2002-01-21 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 11
    Mcgurk, James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Aldag, Catherine Anne
    Individual (64 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Hallewell, Michael Peter
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2008-12-05
    OF - Director → CIF 0
  • 14
    Griffiths, Catherine Jane
    Born in August 1970
    Individual (43 offsprings)
    Officer
    2008-12-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    SGS UNITED KINGDOM LIMITED
    - now 01193985 NF002934
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS (UNITED KINGDOM) LIMITED - 1989-11-09
    SGS FREIGHT SERVICES LIMITED - 1989-02-20
    SPEDICO (U.K.) LIMITED - 1978-12-31
    Sgs United Kingdom, Inward Way, Ellesmere Port, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SGS MINERALS SERVICES UK LTD

Period: 2008-12-19 ~ 2022-12-13
Company number: 04356791
Registered names
SGS MINERALS SERVICES UK LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02
Dissolved on 2022-12-13
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SGS MINERALS SERVICES UK LTD
    Info
    HOLMAN - WILFLEY ASSOCIATES LIMITED - 2008-12-19
    HOLMAN-WILFLEY LIMITED - 2008-12-19
    PERFECT SUPPLIES LIMITED - 2008-12-19
    Registered number 04356791
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 and dissolved on 2022-12-13 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.