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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
Active 5
  • 1
    Goodson, Chloe Anne
    Born in July 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Woodger, Ida Maria
    Born in February 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Deasy, Colm
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Crespi, Laura
    Finance Manager born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Pitchford, Lloyd Mark
    Chartered Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Ferguson, Alan Murray
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Mellor, Margaret Louise
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 6
    Hodgson, Alan Keith
    Personnel Director born in March 1950
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1996-08-20
    OF - Director → CIF 0
  • 7
    Turner, David Charles
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 8
    Black, Martin Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 9
    Hare, Nicholas Anthony
    Deputy Group Financial Controller born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    Spencer, William
    Finance Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 2010-03-22
    OF - Director → CIF 0
  • 11
    Skinner, Matthew Paul
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 12
    Evans, Fiona Maria
    Group Company Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2023-03-31
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 13
    Leigh, Edward John Charles
    Finance Manager born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 14
    Goodrich, Brian John
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Secretary → CIF 0
  • 15
    Wood, Keith David
    Ch Accountant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 16
    Johnson, Denise
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 17
    Hauser, Wolfhart Gunnar, Dr
    Chief Executive Officer born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Timmis, Jonathan Paul
    Chief Financial Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 19
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 20
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 21
    Hedley, Julia
    Group Director Of Financial Reporting born in October 1980
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2022-11-24
    OF - Director → CIF 0
  • 22
    Nelson, Richard Campbell
    Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-11-07
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2014-10-24
    OF - Director → CIF 0
  • 24
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2021-04-12
    OF - Director → CIF 0
  • 25
    Eggleston, Steven
    Group Head Of Tax & Treasury born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Hardy, Joanne Catherine Kennedy
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2013-04-25
    OF - Director → CIF 0
parent relation
Company in focus

INTERTEK OVERSEAS HOLDINGS LIMITED

Previous names
GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
CALEB BRETT HOLDINGS LIMITED - 2006-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERTEK OVERSEAS HOLDINGS LIMITED
    Info
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1976-12-31
    CALEB BRETT HOLDINGS LIMITED - 1976-12-31
    Registered number 00506349
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1952-03-31 (73 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • INTERTEK OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Private Company Limited By Shares
    CIF 1
  • INTERTEK OVERSEAS HOLDINGS LIMITED
    S
    Registered number 506349
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MC290 LIMITED - 2003-11-26
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,356,819 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERTEK HOLDINGS NO.2 LIMITED - 2014-09-11
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EFSIS LIMITED - 2007-05-24
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.