logo
explain how to read the page

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 59
  • 1
    Polson, John Ross
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1997-01-29
    OF - Director → CIF 0
  • 2
    Clutton, Roger
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2009-08-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Cashman, John Patrick
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Gerrard, Ashley Louise
    Individual (27 offsprings)
    Officer
    2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Schimmelpfennig, Klaus Karl Hans
    Born in September 1934
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Karim, Paul John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Cortel, Henri Jacob
    Born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 8
    Povey, Keith Owen
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2001-07-01 ~ 2016-11-30
    OF - Director → CIF 0
    Povey, Keith Owen
    Individual (29 offsprings)
    Officer
    1998-05-20 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 9
    French, Caroline Anne
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 10
    Nilsson, Karl Eric
    Born in April 1937
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 1997-01-29
    OF - Director → CIF 0
  • 11
    Mccallum, Niall John
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    2024-08-13 ~ 2024-08-13
    OF - Director → CIF 0
  • 12
    Eade, Robert Francis
    Born in August 1937
    Individual (5 offsprings)
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 13
    Nice, Simon Oliver
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2016-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Turner, Ronald
    Born in June 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 15
    Veale, Alan John Ralph, Sir
    Born in February 1920
    Individual (3 offsprings)
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 16
    Hodgskinson, Ian
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 17
    Sanders, Anthony John
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1993-06-16 ~ 1997-01-29
    OF - Director → CIF 0
  • 18
    Butcher, Paul Russell
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2018-10-08 ~ 2018-10-08
    OF - Director → CIF 0
    2018-10-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Rowley, John Alexander
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Denning, John Howard, Dr
    Born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 21
    Cross, Robert Allan
    Born in August 1944
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-01-29
    OF - Director → CIF 0
    Cross, Robert Allan
    Individual (1 offspring)
    Officer
    1995-10-28 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 22
    Colby-blake, Chad Phillip
    Individual (26 offsprings)
    Officer
    2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 23
    Daniels, Thomas Christopher James
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2001-07-01
    OF - Director → CIF 0
    Daniels, Thomas Christopher James
    Individual (7 offsprings)
    Officer
    1996-02-28 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 24
    Baker, John Roger
    Born in August 1930
    Individual (12 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 25
    Kayser, Michael Arthur
    Born in June 1955
    Individual (148 offsprings)
    Officer
    2004-04-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Mullins, Michelle
    Individual (12 offsprings)
    Officer
    2003-06-13 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 27
    Marsh, Alastair Stewart
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2008-03-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 28
    James, Michael David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    O'ferrall, Patrick Charles Kenneth
    Born in May 1934
    Individual (5 offsprings)
    Officer
    1993-02-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Taaffe, Emma Jane
    Individual (15 offsprings)
    Officer
    2006-02-15 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 31
    Mchugh, James
    Born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 32
    Biddle, Robert Martin
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1999-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 33
    Macfarlane, John Caldwell
    Born in December 1930
    Individual (7 offsprings)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 34
    Fuller, John Alfred Hard
    Born in April 1924
    Individual (1 offspring)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 35
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2020-07-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 36
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2009-11-16 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 37
    Macleod, Hugh Roderick, Sir
    Born in September 1929
    Individual (10 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 38
    Jones, David Timothy, Dr
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 39
    Gomm, Christopher Peter Maynard
    Born in February 1940
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 40
    Whitehead, Alan
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-11-11
    OF - Director → CIF 0
    1996-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 41
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2019-02-04 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 42
    Ferrie, John, Dr
    Born in January 1947
    Individual (13 offsprings)
    Officer
    1993-02-24 ~ 1998-06-26
    OF - Director → CIF 0
  • 43
    Perroy, Alain
    Born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 44
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2016-05-09 ~ 2018-10-08
    OF - Director → CIF 0
  • 45
    Williams, Andrew James
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 46
    Rawson, Paul Rayner
    Born in August 1935
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 47
    Karim, Shazna
    Individual (11 offsprings)
    Officer
    2021-12-02 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 48
    Codd, Elizabeth Ann
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-10-28
    OF - Secretary → CIF 0
  • 49
    Seaman, Miles
    Born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 50
    Campbell, Linda May
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1993-06-16 ~ 1995-12-08
    OF - Director → CIF 0
  • 51
    Spaulding, Joseph Ian
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 52
    Mackenzie, James
    Born in November 1924
    Individual (2 offsprings)
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 53
    Pinder, James Ian
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2018-03-31 ~ 2024-08-12
    OF - Director → CIF 0
  • 54
    Jeavons, Kenneth Edward
    Born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 55
    Lisztwan, Catherine
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 56
    Allison, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 57
    Gee, Peter Henry
    Born in November 1939
    Individual (4 offsprings)
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 58
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 59
    LRQA GROUP LIMITED
    - now 01217474
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09 01217474
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (39 parents, 16 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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

LRQA LIMITED

Period: 2021-12-07 ~ now
Company number: 01879370
Registered names
LRQA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LRQA LIMITED
    Info
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    Registered number 01879370
    1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1985-01-21 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.