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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 11
  • 1
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (173 offsprings)
    Officer
    2024-03-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Reader, Jason Antony
    Director born in August 1972
    Individual (169 offsprings)
    Officer
    2024-01-30 ~ 2024-05-08
    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
    Pais, Ana Paula Ferreira
    Senior Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2024-01-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-05-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 8
    SGS 2020 LIMITED
    - now 08355675
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2024-01-30 ~ 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
  • 9
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 124 offsprings)
    Officer
    2024-03-28 ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2024-01-30 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 11
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SGS NEW FINCO LIMITED

Period: 2024-01-30 ~ now
Company number: 15452487
Registered name
SGS NEW FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SGS NEW FINCO LIMITED
    Info
    Registered number 15452487
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-30 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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