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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 23
  • 1
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-05-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-06-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (179 offsprings)
    Officer
    2013-01-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2013-01-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Robson, Neil Jonathan
    Company Director born in February 1969
    Individual (71 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 9
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual (23 offsprings)
    Officer
    2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    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
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2019-04-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2013-01-10 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 15
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 17
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 19
    Trozzi, Andrea
    Company Director born in December 1977
    Individual (19 offsprings)
    Officer
    2020-06-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 20
    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
  • 21
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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 ~ 2024-04-17
    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
  • 23
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SGS FINCO LIMITED

Period: 2021-01-21 ~ now
Company number: 08355746
Registered names
SGS FINCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SGS FINCO LIMITED
    Info
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2021-01-21
    Registered number 08355746
    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 2026-01-24
    CIF 0
  • SGS FINCO LIMITED
    S
    Registered number 08355746
    5, Churchill Place, 10th Floor, London, England, E14 5HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED
    - now SC208244
    BRAEHEAD MERCHANTS ASSOCIATION LIMITED - 2017-02-17
    Collins House, Rutland Square, Edinburgh
    Active Corporate (86 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.