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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
    Karim, Paul John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Niall John
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Spaulding, Joseph Ian
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    L R INSPECTION LIMITED - 1977-12-31
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    icon of address1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 56
  • 1
    Jones, David Timothy, Dr
    Chief Executive Officer born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Lisztwan, Catherine
    Finance Director born in December 1961
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Nilsson, Karl Eric
    Vice President born in April 1937
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-01-29
    OF - Director → CIF 0
  • 4
    Jeavons, Kenneth Edward
    Architect And Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 5
    Mchugh, James
    Consultant born in May 1930
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Schimmelpfennig, Klaus Karl Hans
    General Manager Qa born in September 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 7
    Pinder, James Ian
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2024-08-12
    OF - Director → CIF 0
  • 8
    Waldner, Mary Elizabeth
    Accountant/Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    Seaman, Miles
    Business Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 10
    Veale, Alan John Ralph, Sir
    Company Director born in February 1920
    Individual
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 11
    Karim, Shazna
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 12
    Clutton, Roger
    Consultant born in January 1965
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 13
    Rowley, John Alexander
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Baker, John Roger
    Company Director born in August 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 15
    Mccallum, Niall John
    Chief Financial Officer born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2024-08-13
    OF - Director → CIF 0
  • 16
    Gee, Peter Henry
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1999-11-29
    OF - Director → CIF 0
  • 17
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2016-11-30
    OF - Director → CIF 0
    Povey, Keith Owen
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 18
    Daniels, Thomas Christopher James
    Group Corporate Secretary born in July 1958
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-07-01
    OF - Director → CIF 0
    Daniels, Thomas Christopher James
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 19
    Whitehead, Alan
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-11-11
    OF - Director → CIF 0
    Whitehead, Alan
    Director born in March 1944
    Individual
    icon of calendar 1996-03-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 20
    Codd, Elizabeth Ann
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-10-28
    OF - Secretary → CIF 0
  • 21
    Kayser, Michael Arthur
    Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Polson, John Ross
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-01-29
    OF - Director → CIF 0
  • 23
    Mackenzie, James
    Consultant born in November 1924
    Individual
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 24
    Ferrie, John, Dr
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1998-06-26
    OF - Director → CIF 0
  • 25
    Cortel, Henri Jacob
    Director Quality born in January 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 26
    Colby-blake, Chad Phillip
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 27
    Cashman, John Patrick
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 28
    Bigmore, Tracey Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 29
    Williams, Andrew James
    Chartered Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Macleod, Hugh Roderick, Sir
    Chairman born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 31
    Proffitt, Keith
    Director Of Financial Control And Operations born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-12-02
    OF - Director → CIF 0
  • 32
    Taaffe, Emma Jane
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 33
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 34
    Macfarlane, John Caldwell
    Chairman born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 35
    Gerrard, Ashley Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 36
    Campbell, Linda May
    General Manager born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-16 ~ 1995-12-08
    OF - Director → CIF 0
  • 37
    Mullins, Michelle
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 38
    French, Caroline Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 39
    Hodgskinson, Ian
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 40
    Fuller, John Alfred Hard
    Chartered Engineering born in April 1924
    Individual
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 41
    Nice, Simon Oliver
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2018-05-23
    OF - Director → CIF 0
  • 42
    Denning, John Howard, Dr
    Government Servant born in June 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
  • 43
    Perroy, Alain
    Group Vice President born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 44
    Cross, Robert Allan
    Finance Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-01-29
    OF - Director → CIF 0
    Cross, Robert Allan
    Individual
    Officer
    icon of calendar 1995-10-28 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 45
    James, Michael David
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 46
    Butcher, Paul Russell
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2018-10-08
    OF - Director → CIF 0
    icon of calendar 2018-10-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 47
    Rawson, Paul Rayner
    Financial Director born in August 1935
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 48
    Allison, Stephen
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 49
    Marsh, Alastair Stewart
    Accountant born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 50
    Gomm, Christopher Peter Maynard
    Group Financial Director born in February 1940
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 51
    Biddle, Robert Martin
    Group Financial Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Eade, Robert Francis
    Consultant born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 53
    Sanders, Anthony John
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1997-01-29
    OF - Director → CIF 0
  • 54
    O'ferrall, Patrick Charles Kenneth
    Chairman born in May 1934
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 55
    Turner, Ronald
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 56
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LRQA LIMITED

Previous name
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
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
    icon of address1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1985-01-21 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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