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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 25
  • 1
    Victor Khosla
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Baughman, Henry Robert
    Born in January 1948
    Individual (10 offsprings)
    Officer
    2005-12-29 ~ 2015-01-20
    OF - Director → CIF 0
    Baughman, Henry Robert
    Individual (10 offsprings)
    Officer
    2005-12-29 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Schauer, Justin Colin
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
    Schauer, Justin Colin
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Scheve, David Joseph
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2015-01-20 ~ 2016-10-09
    OF - Director → CIF 0
  • 5
    Babb, Steven Trevor
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2022-08-31
    OF - Director → CIF 0
    Babb, Steven Trevor
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Black, Christopher
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Harmon, Benjamin
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Davidson, Deborah Jane
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Helmkamp, Jason Mark
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2016-10-09 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Kohl, Gary Raymond
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Shannon, Michael Lee
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2005-12-29 ~ 2010-12-20
    OF - Director → CIF 0
  • 12
    Babb, Alvis Jean
    Individual (7 offsprings)
    Officer
    2006-05-18 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 13
    Koontz, Terence Wade
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2025-09-17
    OF - Director → CIF 0
  • 14
    Hooley, Mark William
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Mchugh, Andrew James
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2005-12-29 ~ 2009-11-13
    OF - Director → CIF 0
  • 16
    Beard, Richard Paul
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 17
    Broadbent, David Charles
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Richard Russell
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2017-01-31 ~ 2019-12-23
    OF - Director → CIF 0
    Jones, Richard Russell
    Individual (20 offsprings)
    Officer
    2009-12-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 19
    Mcgrath, Brian
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2006-07-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Morgan, Anna Marie
    Finance Director born in July 1973
    Individual (23 offsprings)
    Officer
    2019-12-23 ~ 2020-06-30
    OF - Director → CIF 0
    Morgan, Anna
    Individual (23 offsprings)
    Officer
    2019-12-23 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 21
    Naccarato, Luca Charles John
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2005-12-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    626 W. Main Street, Suite 400, Louisville, Kentucky 40202, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2005-04-20 ~ 2005-12-29
    OF - Secretary → CIF 0
  • 24
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2005-04-20 ~ 2005-12-29
    OF - Director → CIF 0
  • 25
    10, Basisweg, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGS PACKAGING EUROPE HOLDINGS LIMITED

Period: 2006-07-28 ~ now
Company number: 05429840 05473088... (more)
Registered names
SGS PACKAGING EUROPE HOLDINGS LIMITED - now 05473088... (more)
IBIS (943) LIMITED - 2005-12-22 05501054... (more)
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SGS PACKAGING EUROPE HOLDINGS LIMITED
    Info
    SGS-UK HOLDINGS LIMITED - 2006-07-28
    IBIS (943) LIMITED - 2006-07-28
    Registered number 05429840
    Sgs Hull Brewery House, Silvester Street, Hull HU1 3HA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • SGS PACKAGING EUROPE HOLDINGS LIMITED
    S
    Registered number 5429840
    Citadel Trading Park, Citadel Way, Hull, North Humberside, HU9 1TQ
    ENGLAND AND WALES
    CIF 1
  • SGS PACKAGING EUROPE HOLDINGS LIMITED
    S
    Registered number 05429840
    Sgs Hull Brewery House, Silvester Street, Hull, England, HU1 3HA
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SGS PACKAGING EUROPE LIMITED
    - now 00631503 05473088... (more)
    MCG GRAPHICS LIMITED - 2010-08-04
    M.C.G. GRAPHICS LIMITED - 1989-04-03
    ROBERT PETERS(LONDON)LIMITED - 1985-11-15
    Sgs Hull Brewery House, Silvester Street, Hull, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WEBB DEVLAM LONDON LLP
    - now OC350530
    WEBB DEVLAM LLP - 2009-12-15
    91-94 Lower Marsh, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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