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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 22
  • 1
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 3
    Robson, Neil Jonathan
    Company Director born in February 1969
    Individual (71 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2013-01-10 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2024-05-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-08-27
    OF - Director → CIF 0
  • 9
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (104 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 11
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-05-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 12
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Trozzi, Andrea
    Company Director born in December 1977
    Individual (19 offsprings)
    Officer
    2020-06-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 15
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 16
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 19
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - Director → CIF 0
    2020-08-27 ~ 2020-12-01
    OF - Director → CIF 0
  • 20
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    40, Broadway, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 22
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SGS HOLDCO LIMITED

Period: 2021-02-18 ~ now
Company number: 08354703 15583124
Registered names
SGS HOLDCO LIMITED - now 15583124
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGS HOLDCO LIMITED
    Info
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2021-02-18
    Registered number 08354703
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • SGS HOLDCO LIMITED
    S
    Registered number 08354703
    5 Churchill Place, 10th Floor, London, E14 5HU
    Private Limited Company in United Kingdom
    CIF 1
  • SGS HOLDCO LIMITED
    S
    Registered number 08354703
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SGS 2020 HOLDCO LIMITED
    15583124 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SGS 2020 LIMITED
    - now 08355675
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.