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
    Aldag, Catherine Anne
    Solicitor
    Individual (51 offsprings)
    Officer
    2008-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Griffiths, Catherine Jane
    Accountant born in August 1970
    Individual (25 offsprings)
    Officer
    2008-12-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Jones, Ian Nicholson
    Company Secretary
    Individual (12 offsprings)
    Officer
    2002-02-04 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 3
    Bailey, Christopher Russell
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2005-03-22
    OF - Director → CIF 0
    Bailey, Christopher Russell
    Operations Manager born in September 1955
    Individual (1 offspring)
    2008-03-13 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2002-02-04
    OF - Nominee Secretary → CIF 0
  • 5
    Earl, Pauline
    Director born in October 1961
    Individual (15 offsprings)
    Officer
    2008-12-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Hallewell, Michael Peter
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2008-12-05
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2002-01-21 ~ 2002-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SGS MINERALS SERVICES UK LTD

Previous names
HOLMAN - WILFLEY ASSOCIATES LIMITED - 2008-12-19
HOLMAN-WILFLEY LIMITED - 2004-06-17
PERFECT SUPPLIES LIMITED - 2002-02-22
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 - 2004-06-17
    PERFECT SUPPLIES LIMITED - 2002-02-22
    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 company status is Dissolved.
    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.