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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 12
  • 1
    Whiting, Douglas Allen
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2011-04-01
    OF - Director → CIF 0
    Whiting, Douglas Allen
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Waddington, Peter Anthony
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2005-12-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Wilkin, Alan James
    Individual (16 offsprings)
    Officer
    2008-05-31 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Gubb, Peter Griffiths
    Born in July 1955
    Individual (68 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2012-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wright, Helen Marjorie Elizabeth
    Born in February 1964
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    John Neville Whitfield
    Individual (1 offspring)
    Insolvency
    2012-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Megan, Michael Francis
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Llewellyn, David Roger
    Born in January 1947
    Individual (51 offsprings)
    Officer
    2007-02-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Waters, Hazel
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2005-12-05 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 485 offsprings)
    Officer
    2005-10-25 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2005-10-25 ~ 2005-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SGS (NORTH EAST) LIMITED

Period: 2006-01-25 ~ 2013-07-29
Company number: 05602532
Registered names
SGS (NORTH EAST) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-07-29
CROSSCO (905) LIMITED - 2005-12-12 05597609... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SGS (NORTH EAST) LIMITED
    Info
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2006-01-25
    Registered number 05602532
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 and dissolved on 2013-07-29 (7 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.