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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 51
  • 1
    Frame, John Samuel
    Born in October 1941
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 2004-12-09
    OF - Director → CIF 0
    2011-04-08 ~ 2012-04-25
    OF - Director → CIF 0
    Frame, John Samuel
    Individual (11 offsprings)
    Officer
    2003-08-27 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 2
    Wyke, Richard Edgar Budden
    Born in June 1916
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 3
    Bowers, William John
    Born in March 1942
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Harris, Gerald Raymond
    Born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Lawson-smith, Peter
    Born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 6
    Johnston, David Lawrence
    Born in April 1936
    Individual (9 offsprings)
    Officer
    ~ 2001-05-20
    OF - Director → CIF 0
  • 7
    Sibley, Mark Anthony
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2012-09-06 ~ 2015-02-27
    OF - Director → CIF 0
    Sibley, Mark Anthony
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 8
    Stockwell, Albert Francis
    Born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 9
    Robertson, Stanley Stewart John
    Born in July 1938
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-02-15
    OF - Director → CIF 0
  • 10
    Connor, John
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Peter Graham
    Born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 12
    Mcginnis, William
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 13
    Gracie, James
    Born in September 1950
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2005-10-05
    OF - Director → CIF 0
  • 14
    Beard, Kevin
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Kevin Beard
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
  • 15
    Prejac, Nicola
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Nayer, Sidharth
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Sidharth Nayer
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2019-08-12 ~ 2020-05-29
    PE - Has significant influence or controlCIF 0
  • 17
    Cottrill, John Edward James, Dr
    Born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Wood, Lisa Zardet
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ 2019-07-15
    OF - Director → CIF 0
    Ms Lisa Wood
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2017-06-09 ~ 2019-08-12
    PE - Has significant influence or controlCIF 0
  • 19
    Wright, Nicholas Laurence
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 20
    Wright, William Hilton
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Cooper, John Wyatt
    Born in June 1926
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Speirs, James
    Born in June 1947
    Individual (18 offsprings)
    Officer
    1994-10-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 23
    Feather, Marlene Phyllis
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1996-01-01
    OF - Director → CIF 0
    Feather, Marlene Phyllis
    Individual (3 offsprings)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 24
    Burgess, Susan Ann
    Born in August 1964
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 2003-08-27
    OF - Director → CIF 0
    Burgess, Susan Ann
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 25
    Gantley, Matthew John
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Matthew John Gantley
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Has significant influence or controlCIF 0
  • 26
    Padamsey, Javid
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2025-11-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 27
    El-hillow, Michael
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Michael El-hillow
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Has significant influence or controlCIF 0
  • 28
    Reed, John
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Dexter, Robert Arthur
    Born in December 1929
    Individual (3 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 30
    Hanworth, David Bertram, Viscount
    Born in December 1916
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 31
    Lane, Terry
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 32
    O'connell, Judith Mary
    Individual (24 offsprings)
    Officer
    2004-12-09 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 33
    Currie, Stanley
    Born in July 1942
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2012-03-30
    OF - Director → CIF 0
    2011-04-08 ~ 2012-04-25
    OF - Director → CIF 0
  • 34
    Fletcher, Laura Nicole
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 35
    Nash, Trevor John
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 36
    Clark, Stephen John Clark
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Latimer, David William Milton
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 38
    Kosturos, Paul
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 39
    Flint, Clive Sydney
    Born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 40
    Stockting, John
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1994-11-14
    OF - Director → CIF 0
  • 41
    Sluiters, Hendrik Albert Peter Paul
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 42
    Wood, David Ian
    Born in January 1950
    Individual (21 offsprings)
    Officer
    1994-04-11 ~ 2005-10-05
    OF - Director → CIF 0
  • 43
    Milchovich, Raymond
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2017-05-18 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Raymond Milchovich
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2017-05-18 ~ 2020-01-07
    PE - Has significant influence or controlCIF 0
  • 44
    Ward, Michael
    Individual (1 offspring)
    Officer
    ~ 1991-12-30
    OF - Director → CIF 0
  • 45
    Garnham, Edward John Butcher
    Born in November 1923
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 46
    Panhuise, Vicki Ellen
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2017-04-07
    OF - Director → CIF 0
    Mrs Vicki Ellen Panhuise
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
  • 47
    Mccarthy, Emma
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2011-04-08 ~ 2012-03-30
    OF - Director → CIF 0
    Clancy, Emma
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2011-04-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 48
    Bell, David Thomas
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ 2006-07-27
    OF - Director → CIF 0
  • 49
    Tanswell, Charles
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2011-04-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 50
    Robinson, Moureen Ann
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 51
    NQA CERTIFICATION LIMITED
    - now 09351758
    NTS NIGHTINGALE LIMITED - 2015-03-02
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-09-26 ~ 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
parent relation
Company in focus

NATIONAL QUALITY ASSURANCE LIMITED

Period: 1994-02-14 ~ now
Company number: 02269505
Registered names
NATIONAL QUALITY ASSURANCE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NATIONAL QUALITY ASSURANCE LIMITED
    Info
    NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1994-02-14
    NIC QUALITY ASSURANCE LIMITED - 1994-02-14
    Registered number 02269505
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5ZX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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