SGS UNITED KINGDOM LIMITED
SGS UNITED KINGDOM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01193985, and its current status with Companies House is active. The company was incorporated on 16 December 1974 and lists its registered address as SOUTH WIRRAL, United Kingdom. 1 shareholder is on record for SGS UNITED KINGDOM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for SGS UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SGS HOLDING UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SGS HOLDING UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SGS UNITED KINGDOM LIMITED are current appointments, filed with Companies House. James McGurk (appointed 2018-07-01) and Michael Boyd (appointed 2019-04-01) both serve as Director; Catherine Aldag (appointed 2007-01-01) serves as Company Secretary. The remaining 2 records shown (Catherine Griffiths and Pauline Earl) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SGS UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SGS UNITED KINGDOM LIMITED sits 3 levels below its ultimate parent, SGS SA, registered in Switzerland. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SGS UNITED KINGDOM LIMITED is SGS HOLDING UK LTD, holding 100% as filed in SGS UNITED KINGDOM LIMITED's own shareholder record with Companies House. SGS SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Egypt jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SGS SA
Switzerland
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Frequently Asked Questions
Who owns SGS UNITED KINGDOM LIMITED?
One shareholder is currently on record for SGS UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SGS HOLDING UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SGS UNITED KINGDOM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SGS UNITED KINGDOM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SGS UNITED KINGDOM LIMITED have on record?
1 shareholder is shown on record for SGS UNITED KINGDOM LIMITED.
What is SGS UNITED KINGDOM LIMITED's company registration number?
SGS UNITED KINGDOM LIMITED's registration number is 01193985, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SGS UNITED KINGDOM LIMITED still an active company?
SGS UNITED KINGDOM LIMITED's status on Companies House is listed as active.
When was SGS UNITED KINGDOM LIMITED incorporated?
SGS UNITED KINGDOM LIMITED was incorporated on 16 December 1974, according to Companies House.
What is SGS UNITED KINGDOM LIMITED's registered address?
The registered address on file for SGS UNITED KINGDOM LIMITED is SOUTH WIRRAL, United Kingdom.
What legal structure is SGS UNITED KINGDOM LIMITED registered as?
SGS UNITED KINGDOM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SGS UNITED KINGDOM LIMITED?
Three of the 5 officer records shown for SGS UNITED KINGDOM LIMITED are current appointments, filed with Companies House. James McGurk (appointed 2018-07-01) and Michael Boyd (appointed 2019-04-01) both serve as Director; Catherine Aldag (appointed 2007-01-01) serves as Company Secretary. The remaining 2 records shown (Catherine Griffiths and Pauline Earl) are former appointments that have since been resigned. Management authority at SGS UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SGS UNITED KINGDOM LIMITED have a parent company or subsidiaries?
SGS UNITED KINGDOM LIMITED sits 3 levels below its ultimate parent, SGS SA, registered in Switzerland. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Egypt jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SGS UNITED KINGDOM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SGS UNITED KINGDOM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SGS UNITED KINGDOM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SGS UNITED KINGDOM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.