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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
Active 6
  • 1
    Harris, Christopher Bryan
    Born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address5 Churchill Place, 10th Floor, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Pais, Ana Paula Ferreira
    Senior Manager born in August 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-01-30 ~ 2024-05-16
    PE - Secretary → CIF 0
  • 5
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-03-28 ~ 2024-04-19
    PE - Director → CIF 0
parent relation
Company in focus

SGS NEW FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SGS NEW FINCO LIMITED
    Info
    Registered number 15452487
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-30 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.