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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Parmenter, Dana
    Managing Director born in March 1977
    Individual (16 offsprings)
    Officer
    2012-07-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Stubbings, David Robert
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Sidery, Gerald James
    Chartered Accountant born in May 1956
    Individual (24 offsprings)
    Officer
    2013-10-07 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    De Bernardis, Esteban
    Executive Vp, Finance And Administration At Csa Gr born in March 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Shearman, Michael Daniel
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Drury, Philip John, Dr
    Chief Executive Officer born in July 1949
    Individual (9 offsprings)
    Officer
    1994-06-24 ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Shaw, John William
    General Management born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 8
    Cornish, Derek Charles
    Company Secretary born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 9
    Brown, Robert John
    Chartered Electrical Engineer born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Schunk, Ralf Edmund
    Managing Director born in August 1964
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Sahi, Ash Kumar
    Company Director born in July 1956
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Verdin, Anthony
    Director born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 13
    May, James Andrew
    Managing Director born in June 1983
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    Falconi, Robert Joseph
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ 2017-01-27
    OF - Director → CIF 0
    Falconi, Robert Joseph
    Individual (17 offsprings)
    Officer
    2009-07-24 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 15
    Skelton, Robert John
    Accountant born in April 1952
    Individual (25 offsprings)
    Officer
    2005-04-01 ~ 2006-03-28
    OF - Director → CIF 0
    Skelton, Robert John
    Accountant
    Individual (25 offsprings)
    Officer
    2005-04-01 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 16
    Riddlestone, Herbert George
    Electrical Engineer born in July 1929
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1996-04-23
    OF - Director → CIF 0
  • 17
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (32 offsprings)
    Officer
    2005-09-29 ~ 2009-07-03
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Individual (32 offsprings)
    Officer
    2006-03-28 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 18
    O'leary, Martin
    Director/Country Manager born in October 1966
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 19
    Lower, Stephen Michael
    Chartered Engineer born in October 1953
    Individual (3 offsprings)
    Officer
    2004-03-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 20
    Mcmillan, Alan James
    Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Yung, Kathryn Anne
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Sansom, David Frank
    Chartered Engineer born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-08-20
    OF - Director → CIF 0
  • 23
    Tennant, David Raymond
    Company Secretary born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-09-21
    OF - Director → CIF 0
    Tennant, David Raymond
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-09-21
    OF - Secretary → CIF 0
  • 24
    Markey, Lee
    Uk Financial Controller born in July 1978
    Individual (10 offsprings)
    Officer
    2016-11-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 25
    Lander, Jonathan Edward
    Investment Manager born in January 1968
    Individual (34 offsprings)
    Officer
    2005-09-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 26
    Cole, Simon Edward
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1996-04-23
    OF - Director → CIF 0
    Cole, Simon Edward
    Company Director
    Individual (1 offspring)
    Officer
    1992-09-21 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 27
    Cooper, Robert
    Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2014-07-19
    OF - Director → CIF 0
  • 28
    Wales, Alan Charles Durward
    Chief Designer born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 29
    Turner, Graham Stanley
    Design Engineer born in March 1946
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1996-04-23
    OF - Director → CIF 0
  • 30
    Rippin, Ian
    Managing Director born in July 1968
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 31
    Pickering, Stephen
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2005-09-29
    OF - Director → CIF 0
  • 32
    Newman, David Francis
    Financial Director born in July 1947
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 2002-09-06
    OF - Director → CIF 0
    Newman, David Francis
    Financial Director
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 33
    Knott, Ian Douglas
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1993-08-20 ~ 2006-03-24
    OF - Director → CIF 0
  • 34
    Lewis, David Ronald
    Fianace Director born in April 1946
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2005-03-31
    OF - Director → CIF 0
    Lewis, David Ronald
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 35
    CSA GROUP EUROPE HOLDINGS LIMITED
    - now 06947589
    CSA CERTIFICATION UK LTD - 2014-09-08
    Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    SIRA TEST AND CERTIFICATION LIMITED
    - now 05569145
    SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30
    Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIRA CERTIFICATION SERVICE LIMITED

Period: 2020-10-27 ~ 2022-05-31
Company number: 02266287
Registered names
SIRA CERTIFICATION SERVICE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • SIRA CERTIFICATION SERVICE LIMITED
    Info
    SIRA CERTIFICATION SERVICE - 2020-10-27
    Registered number 02266287
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside CH5 3US
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-06-10 and dissolved on 2022-05-31 (33 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.