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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
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2024-05-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Pais, Ana Paula Ferreira
    Senior Manager born in August 1981
    Individual (29 offsprings)
    Officer
    2024-03-21 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (173 offsprings)
    Officer
    2024-03-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Reader, Jason Antony
    Director born in August 1972
    Individual (169 offsprings)
    Officer
    2024-03-21 ~ 2024-05-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    SGS HOLDCO LIMITED
    - now 08354703 15583124
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    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
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2024-03-21 ~ 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 2020 HOLDCO LIMITED

Period: 2024-03-21 ~ now
Company number: 15583124
Registered name
SGS 2020 HOLDCO LIMITED - now 08354703
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGS 2020 HOLDCO LIMITED
    Info
    Registered number 15583124
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-21 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SGS 2020 HOLDCO LIMITED
    S
    Registered number 15583124
    7th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGS 2020 LIMITED
    - now 08355675
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2024-04-16 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.