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 4
  • 1
    Aldag, Catherine
    Individual (51 offsprings)
    Officer
    2012-05-18 ~ now
    OF - secretary → CIF 0
  • 2
    Boyd, Michael
    Finance Director born in April 1969
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mcgurk, James
    Managing Director born in October 1972
    Individual (35 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 4
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS (UNITED KINGDOM) LIMITED - 1989-11-09
    SGS FREIGHT SERVICES LIMITED - 1989-02-20
    SPEDICO (U.K.) LIMITED - 1978-12-31
    Sgs United Kingdom, Inward Way, Ellesmere Port, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Draffan, George Harry, Dr
    Doctor born in December 1942
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2012-05-18
    OF - director → CIF 0
  • 2
    Sword, Ian Pollock, Doctor
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2009-11-06
    OF - director → CIF 0
  • 3
    Gibson, Stephen, Dr
    Sales Director born in June 1954
    Individual
    Officer
    2007-03-01 ~ 2012-05-18
    OF - director → CIF 0
  • 4
    Griffiths, Catherine Jane
    Accountant born in August 1970
    Individual (25 offsprings)
    Officer
    2012-05-18 ~ 2019-02-08
    OF - director → CIF 0
  • 5
    Temple, Margaret
    Sales born in August 1965
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2012-05-18
    OF - director → CIF 0
    Temple, Margaret
    Sales
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2009-03-01
    OF - secretary → CIF 0
  • 6
    Clark, Trevor Alexander
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    2007-03-27 ~ 2008-01-01
    OF - director → CIF 0
  • 7
    Ramsay, Martin William
    Individual
    Officer
    2009-03-01 ~ 2012-05-18
    OF - secretary → CIF 0
  • 8
    Brown, James, Dr
    Management Consultant born in December 1944
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2009-11-06
    OF - director → CIF 0
  • 9
    Grimm, Philippe Raymond, M.
    Business Development And Marketing Director born in July 1963
    Individual
    Officer
    2011-06-09 ~ 2012-05-18
    OF - director → CIF 0
  • 10
    Horan, Jane
    Director born in January 1965
    Individual
    Officer
    2007-03-27 ~ 2012-05-18
    OF - director → CIF 0
  • 11
    Lovatt, Archie, Dr
    Director born in April 1967
    Individual
    Officer
    2008-09-30 ~ 2012-05-18
    OF - director → CIF 0
  • 12
    Pattullo, Robert Michael
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2012-05-18
    OF - director → CIF 0
  • 13
    Earl, Pauline
    Managing Director born in October 1961
    Individual (15 offsprings)
    Officer
    2012-05-18 ~ 2018-06-30
    OF - director → CIF 0
  • 14
    Oliver, Paul Anthony
    Retailer born in December 1960
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2007-03-27
    OF - director → CIF 0
    Oliver, Paul Anthony
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2007-03-12
    OF - secretary → CIF 0
  • 15
    Myles, James Alexander
    It Consultant born in September 1978
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2007-03-27
    OF - director → CIF 0
  • 16
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-08-15 ~ 2006-12-13
    PE - secretary → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-15 ~ 2006-12-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

SGS VITROLOGY LIMITED

Previous names
VITROLOGY LIMITED - 2012-05-18
LOTHIAN SHELF (434) LIMITED - 2006-09-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SGS VITROLOGY LIMITED
    Info
    VITROLOGY LIMITED - 2012-05-18
    LOTHIAN SHELF (434) LIMITED - 2006-09-08
    Registered number SC306871
    5 South Avenue, Clydebank Business Park, Glasgow G81 2LG
    Private Limited Company incorporated on 2006-08-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.