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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
Active 3
  • 1
    Merkt, Olivier
    General Counsel & Chief Compliance Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pozzoni, Mr Marcello
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Toles, Tyson
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Howard, Laurence Max
    Management Consultant born in November 1942
    Individual
    Officer
    icon of calendar 2006-08-18 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Miller, Christine
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Fraser-macnamara, Charles Valentine
    Solicitor born in July 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Nyhuis, Deri
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 5
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-03-16 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Grundelman, George Pollard
    Co. President born in March 1933
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Capron-tee, Grahame Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Goldsmith, Susan Hesse
    Co Vice President born in August 1955
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2018-10-15
    OF - Director → CIF 0
    Goldsmith, Susan Hesse
    Co Vice President
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2018-10-15
    OF - Secretary → CIF 0
    Susan Goldsmith
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Marti, Francois
    Chief Operating Officer North America born in May 1968
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    icon of addressPlace De Alpes 1, Place De Alpes 1, 1201, Geneva, Switzerland
    Corporate
    Person with significant control
    2018-10-15 ~ 2019-06-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    icon of address11599, 11599 Morrissey Road, Mi 49240, Grass Lake, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2019-06-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SGS IBR LABORATORIES (UK) LIMITED

Previous name
I.B.R. (UK) LIMITED - 2018-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Property, Plant & Equipment
86,117 GBP2019-12-31
31,167 GBP2018-12-31
Debtors
Current
225,039 GBP2019-12-31
29,935 GBP2018-12-31
Cash at bank and in hand
186,391 GBP2018-12-31
Current Assets
225,039 GBP2019-12-31
216,326 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-23,593 GBP2019-12-31
Net Current Assets/Liabilities
201,446 GBP2019-12-31
139,218 GBP2018-12-31
Total Assets Less Current Liabilities
287,563 GBP2019-12-31
170,385 GBP2018-12-31
Net Assets/Liabilities
275,649 GBP2019-12-31
164,463 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
275,549 GBP2019-12-31
164,363 GBP2018-12-31
Equity
275,649 GBP2019-12-31
164,463 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-01-01 ~ 2019-12-31
Office equipment
332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,548 GBP2018-12-31
Office equipment
72,581 GBP2019-12-31
72,581 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
160,454 GBP2019-12-31
132,014 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,548 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-59,433 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,334 GBP2018-12-31
Office equipment
62,684 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
100,847 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,979 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
11,653 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,334 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,163 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
64,663 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,337 GBP2019-12-31
Property, Plant & Equipment
Office equipment
7,918 GBP2019-12-31
9,897 GBP2018-12-31
Furniture and fittings
3,214 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
98,265 GBP2019-12-31
22,273 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
102,255 GBP2019-12-31
Other Debtors
Current
8,584 GBP2019-12-31
Prepayments/Accrued Income
Current
15,935 GBP2019-12-31
7,662 GBP2018-12-31
Trade Creditors/Trade Payables
Current
580 GBP2019-12-31
10,330 GBP2018-12-31
Amounts owed to group undertakings
Current
15,389 GBP2018-12-31
Corporation Tax Payable
Current
5,953 GBP2019-12-31
31,878 GBP2018-12-31
Taxation/Social Security Payable
Current
4,577 GBP2018-12-31
Other Creditors
Current
8,809 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
17,060 GBP2019-12-31
6,125 GBP2018-12-31
Creditors
Current
23,593 GBP2019-12-31
77,108 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • SGS IBR LABORATORIES (UK) LIMITED
    Info
    I.B.R. (UK) LIMITED - 2018-11-20
    Registered number 05495266
    icon of addressSgs United Kingdom Limited, Inward Way, Ellesmere Port CH65 3EN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2024-06-25 (18 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.