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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 7
  • 1
    Parsall, Debra Amy
    Director born in October 1981
    Individual (292 offsprings)
    Officer
    2017-01-27 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2018-01-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Nowacki, John Paul
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2013-01-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277951... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGS FINANCE PLC

Period: 2021-02-01 ~ 2025-01-30
Company number: 08351883
Registered names
SGS FINANCE PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SGS FINANCE PLC
    Info
    INTU (SGS) FINANCE PLC - 2021-02-01
    CSC (SGS) FINANCE PLC - 2021-02-01
    Registered number 08351883
    40a Station Road, Upminster, Essex RM14 2TR
    PUBLIC LIMITED COMPANY incorporated on 2013-01-08 and dissolved on 2025-01-30 (12 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • SGS FINANCE LIMITED
    S
    Registered number missing
    Intershore Chambers, P.o. Box 4342, Road Town, Virgin Islands (british), 4342
    LIMITED
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGS CORP. LLP
    SO304892
    2 Gilmore Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2018-04-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.