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 5
  • 1
    Schauer, Justin Colin
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Deborah Jane
    Financial Controller born in April 1971
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Koontz, Terence Wade
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Hooley, Mark William
    Vp Operations Uk born in October 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    626 W. Main Street, Suite 400, Louisville, Kentucky 40202, United States
    Corporate (4 offsprings)
    Person with significant control
    2023-12-12 ~ now
    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 18
  • 1
    Baughman, Henry Robert
    Company President born in January 1948
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2015-01-20
    OF - Director → CIF 0
    Baughman, Henry Robert
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Harmon, Benjamin
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Shannon, Michael Lee
    Senior Vice President born in May 1966
    Individual
    Officer
    2005-12-29 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Naccarato, Luca Charles John
    Executive born in July 1960
    Individual (5 offsprings)
    Officer
    2005-12-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Black, Christopher
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2017-06-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Babb, Alvis Jean
    Individual
    Officer
    2006-05-18 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 7
    Mchugh, Andrew James
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Morgan, Anna Marie
    Finance Director born in July 1973
    Individual (10 offsprings)
    Officer
    2019-12-23 ~ 2020-06-30
    OF - Director → CIF 0
    Morgan, Anna
    Individual (10 offsprings)
    Officer
    2019-12-23 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Helmkamp, Jason Mark
    Accounting And Finance born in September 1973
    Individual
    Officer
    2016-10-09 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Scheve, David Joseph
    Cfo born in April 1975
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2016-10-09
    OF - Director → CIF 0
  • 11
    Jones, Richard Russell
    European Finance Director born in July 1957
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ 2019-12-23
    OF - Director → CIF 0
    Jones, Richard Russell
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 12
    Victor Khosla
    Born in June 1958
    Individual (5 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
  • 13
    Mcgrath, Brian
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Babb, Steven Trevor
    Svp Operations born in June 1972
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-08-31
    OF - Director → CIF 0
    Babb, Steven Trevor
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 15
    10, Basisweg, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-20 ~ 2005-12-29
    PE - Director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-04-20 ~ 2005-12-29
    PE - Secretary → CIF 0
  • 18
    626, Suite 500, West Main Street, Louisville, Kentucky, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGS PACKAGING EUROPE HOLDINGS LIMITED

Previous names
SGS-UK HOLDINGS LIMITED - 2006-07-28
IBIS (943) LIMITED - 2005-12-22
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 - 2005-12-22
    Registered number 05429840
    Sgs Hull Brewery House, Silvester Street, Hull HU1 3HA
    Private Limited Company incorporated on 2005-04-20 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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
Active 2
  • 1
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WEBB DEVLAM LLP - 2009-12-15
    91-94 Lower Marsh, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.