1
18 Hazel Gardens, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2002-08-15 ~ now
IIF 3 - Director → ME
2002-08-15 ~ now
IIF 26 - Secretary → ME
2
ASSOCIATION OF CONSULTING SCIENTISTS LIMITED
02534617 5 Willow Heights, Cradley Heath, West Midlands
Active Corporate (37 parents)
Officer
~ 1994-07-06
IIF 6 - Director → ME
3
CARGO SUPERINTENDENTS(LONDON)LIMITED
00193683 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 9 - Secretary → ME
4
MICRAN LIMITED - 1994-05-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 22 - Secretary → ME
5
18 Hazel Gardens, Edgware, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
18 Hazel Gardens, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-30 ~ now
IIF 4 - Director → ME
2015-01-30 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
7
QUALITY CONTROL INTERNATIONAL LIMITED
01088662 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 21 - Secretary → ME
8
REDWOOD INTERNATIONAL CONSULTANTS LIMITED
- now 00976167REDWOOD CONSULTANTS LIMITED - 1978-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 13 - Secretary → ME
9
INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED - 1999-09-17
INVERESK RESEARCH INTERNATIONAL LIMITED - 1985-12-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-01-13 ~ 2002-03-31
IIF 18 - Secretary → ME
10
ENVIRONMENTAL ADVISORY UNIT LIMITED - 1994-05-11
ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED - 1992-02-01
UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED - 1988-08-31
ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED - 1987-07-17
GAMMA SECURITIES LIMITED - 1986-07-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 14 - Secretary → ME
11
SGS ULTRATEST LTD - 1987-02-19
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 12 - Secretary → ME
12
BTB NOMINEES NO.1 LIMITED - 1998-11-18
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (20 parents, 13 offsprings)
Officer
1999-12-02 ~ 2002-03-31
IIF 11 - Secretary → ME
13
INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 20 - Secretary → ME
14
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-01-15
BITEMINI LIMITED - 1989-07-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 25 - Secretary → ME
15
SGS OVERSEAS HOLDINGS LIMITED
- now 00463506B. & R. REDWOOD LIMITED - 1989-11-21
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 7 - Secretary → ME
16
SGS REDWOOD LIMITED - 1995-07-01
MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 23 - Secretary → ME
17
CHARGLADE LIMITED - 1992-05-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 19 - Secretary → ME
18
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
Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
Active Corporate (18 parents, 17 offsprings)
Officer
1999-12-02 ~ 2002-03-31
IIF 17 - Secretary → ME
19
SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-01-15
YARSLEY QUALITY ASSURED FIRMS LIMITED - 1991-09-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (37 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 24 - Secretary → ME
20
FULMER YARSLEY LIMITED - 1990-11-20
YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 10 - Secretary → ME
21
18 Hazel Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2011-11-24 ~ now
IIF 1 - Director → ME
2011-11-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-11-24 ~ now
IIF 28 - Has significant influence or control → OE
22
THE WINE EDUCATION SERVICE LIMITED
04512634 18 Hazel Gardens, Edgware, England
Active Corporate (4 parents)
Officer
2002-08-15 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
23
18 Hazel Gardens, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 5 - Director → ME
2009-01-19 ~ dissolved
IIF 8 - Secretary → ME
24
WOOL TESTING SERVICES INTERNATIONAL LIMITED
00699744 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1999-12-02 ~ 2002-03-31
IIF 15 - Secretary → ME