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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harris, Christopher Bryan
    Born in May 1968
    Individual (53 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Robson, Neil Jonathan
    Company Director born in February 1969
    Individual (70 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (103 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 16
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-03-01 ~ 2014-09-01
    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
    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
  • 19
    Trozzi, Andrea
    Company Director born in December 1977
    Individual (19 offsprings)
    Officer
    2020-08-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 20
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
  • 21
    SGS 2020 HOLDCO LIMITED
    15583124 08354703
    7th Floor, 50 Broadway, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    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
  • 22
    SGS HOLDCO LIMITED
    - now 08354703 15583124
    INTU (SGS) HOLDCO LIMITED - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    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
parent relation
Company in focus

SGS 2020 LIMITED

Period: 2021-01-21 ~ now
Company number: 08355675
Registered names
SGS 2020 LIMITED - now
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SGS 2020 LIMITED
    Info
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2021-01-21
    Registered number 08355675
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2013-01-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • SGS 2020 LIMITED
    S
    Registered number missing
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Company
    CIF 1
  • SGS 2020 LIMITED
    S
    Registered number 08355675
    5 Churchill Place, 10th Floor, London, E14 5HU
    Private Limited Company in United Kingdom
    CIF 2
  • SGS 2020 LIMITED
    S
    Registered number 08355675
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 4
    LAKESIDE CENTRE LIMITED
    - now 04144192
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SGS FINCO LIMITED
    - now 08355746
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    SGS NEW FINCO LIMITED
    15452487
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-30 ~ now
    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
  • 7
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    VICTORIA CENTRE NOTTINGHAM LIMITED
    - now 03229523
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    WATFORD CENTRE LIMITED
    - now 05389482
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974061... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 11 - Has significant influence or control → OE
  • 11
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Person with significant control
    2019-06-28 ~ 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

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