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
    Tonckens, Jacob Lunsingh
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 2
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 3
    Lurie, Jonathan Matthew
    Company Director born in May 1976
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 4
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 5
    5, Churchill Place, 10th Floor, London, England
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-15 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ 2020-08-27
    OF - director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-16 ~ 2020-04-15
    OF - director → CIF 0
  • 3
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    OF - director → CIF 0
  • 4
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    OF - director → CIF 0
  • 5
    Robson, Neil Jonathan
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - director → CIF 0
  • 6
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-01 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-09-01
    OF - director → CIF 0
  • 8
    Trozzi, Andrea
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2024-05-08
    OF - director → CIF 0
  • 9
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual
    Officer
    2013-03-12 ~ 2014-09-25
    OF - director → CIF 0
  • 10
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2020-04-15
    OF - director → CIF 0
  • 12
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    OF - director → CIF 0
  • 13
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    OF - director → CIF 0
    2020-08-27 ~ 2020-12-01
    OF - director → CIF 0
  • 14
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    OF - secretary → CIF 0
  • 15
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - director → CIF 0
  • 16
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-15
    PE - secretary → CIF 0
  • 17
    CALAIS TOPCO LIMITED - 2013-01-22
    40, Broadway, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
parent relation
Company in focus

SGS HOLDCO LIMITED

Previous names
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
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 - 2013-01-22
    Registered number 08354703
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2013-01-10 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 1
  • 5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.