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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 13
  • 1
    O'dell, Gerard
    Chartered Accountant born in April 1973
    Individual (23 offsprings)
    Officer
    2004-12-21 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Aldag, Catherine Anne
    Solicitor
    Individual (61 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffiths, Catherine Jane
    Born in August 1970
    Individual (41 offsprings)
    Officer
    2007-01-01 ~ 2019-02-08
    OF - Director → CIF 0
    Griffiths, Catherine Jane
    Accountant
    Individual (41 offsprings)
    Officer
    2004-12-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Parkinson, Paul
    Businessman born in August 1962
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Mcgurk, James
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Leroy, Luc
    Company Director born in May 1964
    Individual (21 offsprings)
    Officer
    2004-12-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Krempp, Jean Luc
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Earl, Pauline
    Managing Director born in October 1961
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Boyd, Michael
    Finance Director born in April 1969
    Individual (32 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Hinde, John Stuart
    Consultant born in March 1944
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2004-12-31
    OF - Director → CIF 0
    Hinde, John Stuart
    Consultant
    Individual (6 offsprings)
    Officer
    2002-04-18 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 12
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 13
    SGS HOLDING UK LTD
    - now 03662386
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Inward Way, Inward Way, Ellesmere Port, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGS VERNOLAB UK LTD

Period: 2005-01-05 ~ 2022-12-13
Company number: 04419835
Registered names
SGS VERNOLAB UK LTD - Dissolved
VERNOLAB UK LIMITED - 2005-01-05
VERNOLAB LIMITED - 2002-04-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SGS VERNOLAB UK LTD
    Info
    VERNOLAB UK LIMITED - 2005-01-05
    VERNOLAB LIMITED - 2005-01-05
    Registered number 04419835
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2022-12-13 (20 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.