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

NATIONAL QUALITY ASSURANCE LIMITED

Previous names
NIC QUALITY ASSURANCE LIMITED - 1989-02-07
NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1994-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • NATIONAL QUALITY ASSURANCE LIMITED
    Info
    NIC QUALITY ASSURANCE LIMITED - 1989-02-07
    NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1989-02-07
    Registered number 02269505
    icon of addressWarwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5ZX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-21 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.