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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
    Harrington, Stephen Arthur
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Millwood, Christopher
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskey, Ross
    Born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    EMEP PROPERTY LIMITED - 1983-07-27
    EMEP HOLDINGS LIMITED - 1990-12-20
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP PROPERTY LIMITED - 1983-12-22
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
Ceased 39
  • 1
    Bainsfair, Neil Paul
    Finance Manager born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Swift, Andrew John, Dr
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 3
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Pirie, Raymond
    Co Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
    Pirie, Raymond
    Director born in January 1951
    Individual (1 offspring)
    icon of calendar 2001-11-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Gooderson, David Robert
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-09-27
    OF - Director → CIF 0
  • 6
    Sohi, Talban Singh
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    Mellor, Margaret Louise
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Dorp, Robert Alan Van
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2022-07-26
    OF - Director → CIF 0
  • 9
    Baker, Paul Brinkworth
    General Manager born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Shine, Suzanne Rosslynn
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    Hodson, John Graham
    Chief Executive born in October 1961
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    Hadfield, John Paul Simeon
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2017-09-25
    OF - Director → CIF 0
  • 13
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Bailey, Trevor Edwin
    Finance Manager born in October 1956
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2004-06-09
    OF - Director → CIF 0
  • 15
    Turner, David Charles
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 16
    Foreman, David Antony
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 17
    Pepper, William Patrick
    Personnel Manager born in September 1936
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2001-11-29
    OF - Director → CIF 0
  • 18
    Spencer, William
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1995-10-13
    OF - Director → CIF 0
  • 19
    Bunker, Christopher Philip
    Uk Hr Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 20
    Lesage, Govert Johannes, Mr.
    General Manager born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Hayes, Richard James
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 23
    Hampson, Ronald
    Co Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Johnson, Christopher
    General Manager born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Goodrich, Brian John
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Secretary → CIF 0
  • 26
    Price, Philip John
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Johnson, Denise
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 28
    Notman Watt, John Richard
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2004-06-07
    OF - Director → CIF 0
  • 29
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 30
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 31
    Loughead, Mark
    Regional Manager born in August 1959
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 32
    Stokes, Martin David
    General Manager born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 33
    Parmar, Chetan Kumar, Dr
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-11
    OF - Director → CIF 0
  • 34
    Taylor, Sarah Audrey
    Hr Executive born in October 1969
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 35
    Nelson, Richard Campbell
    Co Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 36
    Piper, Andrew Michael
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1996-07-05
    OF - Director → CIF 0
  • 37
    Elliott, Robert Miles
    Co Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 38
    Clough, James George
    Regional Finance Manager Cbeam born in June 1966
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 39
    Lucas, Nigel
    Divisional Manager born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ITS TESTING SERVICES (UK) LIMITED

Previous names
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • ITS TESTING SERVICES (UK) LIMITED
    Info
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1990-05-23
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1990-05-23
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1990-05-23
    DIKAPPA (NUMBER 146) LIMITED - 1990-05-23
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1990-05-23
    Registered number 01408264
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1979-01-10 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ITS TESTING SERVICES (UK) LIMITED
    S
    Registered number 01408264
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    METOCEAN PLC - 1995-03-28
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    METOC PLC - 2010-10-12
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    GUYMAY LIMITED - 1982-02-22
    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 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    icon of addressAcademy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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