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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 4
  • 1
    Abbs, Stuart Leslie
    Born in December 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Born in June 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fardaghaie, Babak
    Born in January 1984
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    PHENNA GROUP BIDCO LIMITED - 2019-06-19
    icon of addressThe Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Stain, Richard Thomas
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 2014-06-19
    OF - Director → CIF 0
    Stain, Richard Thomas
    Individual
    Officer
    icon of calendar ~ 1999-04-06
    OF - Secretary → CIF 0
  • 2
    Morvan, Louis, Monsieur
    Directeur Services Du Gestian born in November 1939
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Foy, Gary William
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Immergluck, Claude, Monisieur
    Engineer born in December 1985
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
  • 6
    Harrison, David George
    Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Aitken, Simon Robert
    Engineer born in August 1965
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2002-04-06
    OF - Director → CIF 0
  • 8
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 9
    French, Simon
    Civil Engineering Testing Cons born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Barry, Paul
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Everett, Simon Anthony Richard
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-14
    OF - Director → CIF 0
  • 12
    Williams, Huw Thomas
    Testing Consultant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2020-10-01
    OF - Director → CIF 0
    Williams, Huw Thomas
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 13
    Davis, Allan George
    Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
  • 14
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Heritier, Bernard, Monsieur
    Technical Director Of Cebtp born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 17
    Maurette, Christian, Monsieur
    President Du Directoire De Cebtp born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Dawkins, Mark Robert
    Laboratory Manager born in December 1967
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 19
    Sakharoff, Michel
    Manager born in October 1940
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1999-01-18
    OF - Director → CIF 0
  • 20
    Deboorder, Diane Elizabeth
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2014-09-30
    OF - Director → CIF 0
    Deboorder, Diane Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 21
    Burmeister, Richard Douglas
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Marsh, James Henry John
    Director born in December 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2021-11-01
    OF - Director → CIF 0
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 23
    Butler, Robert
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2014-09-08
    OF - Director → CIF 0
    icon of calendar 2014-11-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 24
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2021-04-29
    OF - Director → CIF 0
  • 25
    Stopford, Robert Woodman
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 26
    Campbell, Alexander George
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2019-11-01
    OF - Director → CIF 0
  • 27
    JAMES FISHER PROPERTIES TWO LIMITED - now
    SONICA ENGINEERING LIMITED - 2000-09-06
    icon of addressFisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-01 ~ 2025-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CMTL (JF) LIMITED

Previous names
TESTCONSULT LIMITED - 1980-12-31
JAMES FISHER TESTING SERVICES LIMITED - 2022-04-05
TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
TESTCONSULT LIMITED - 2016-09-08
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • CMTL (JF) LIMITED
    Info
    TESTCONSULT LIMITED - 1980-12-31
    JAMES FISHER TESTING SERVICES LIMITED - 1980-12-31
    TESTCONSULT C.E.B.T.P. LIMITED - 1980-12-31
    TESTCONSULT LIMITED - 1980-12-31
    Registered number 01182561
    icon of address4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW
    PRIVATE LIMITED COMPANY incorporated on 1974-08-30 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • JAMES FISHER TESTING SERVICES LIMITED
    S
    Registered number 01182561
    icon of address4, Fisher House, Michaelson Road, Barrow-in-furness, England, LA14 1HR
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • JAMES FISHER TESTING SERVICES LIMITED
    S
    Registered number 01182561
    icon of address5, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TESTCONSULT HARLOW LIMITED - 2017-01-20
    icon of addressFisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - 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.