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 36
  • 1
    Yates, John Richard
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    1995-10-18 ~ 2002-07-23
    OF - Director → CIF 0
  • 2
    Wood, Graham Charles, Professor
    University Professor And Consu born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 3
    Palmer, James Wilton, Dr
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2019-08-14
    OF - Director → CIF 0
  • 4
    Swift, Andrew John, Dr
    Company Director born in November 1962
    Individual (24 offsprings)
    Officer
    2007-01-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Munro, Neil, Professor
    University Professor born in October 1936
    Individual (2 offsprings)
    Officer
    ~ 1991-07-18
    OF - Director → CIF 0
  • 6
    Pridden, David Lawrence
    Business Development born in August 1951
    Individual (29 offsprings)
    Officer
    1995-10-18 ~ 2007-01-09
    OF - Director → CIF 0
  • 7
    Barnes, Martin David
    Consultancy born in January 1964
    Individual (23 offsprings)
    Officer
    1999-04-13 ~ 2008-08-05
    OF - Director → CIF 0
  • 8
    Robertson, David
    Chief Executive Officer born in April 1954
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1994-01-20
    OF - Director → CIF 0
  • 9
    Gearey, David
    Vice Chairman And Business Dev born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 10
    Pirie, Raymond
    Director born in January 1951
    Individual (11 offsprings)
    Officer
    2008-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Mellor, Margaret Louise
    Individual (78 offsprings)
    Officer
    2007-01-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Keenleside, David Graham
    University Bursar born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Aylott, Peter John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2014-08-24
    OF - Director → CIF 0
  • 14
    Raymond, Peter
    Managing Director born in December 1938
    Individual (24 offsprings)
    Officer
    1994-04-13 ~ 1995-10-18
    OF - Director → CIF 0
  • 15
    Foreman, David Antony
    Chartered Accountant born in October 1964
    Individual (11 offsprings)
    Officer
    2007-01-09 ~ 2007-08-28
    OF - Director → CIF 0
  • 16
    Lewis, Rupert Peter Awdas
    Accountant born in April 1970
    Individual (17 offsprings)
    Officer
    2008-07-08 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Stott, Frank Howard, Professor
    University Professor born in November 1944
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-07-29
    OF - Director → CIF 0
    2000-08-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 18
    Waldron, John Desmond
    Chairman born in January 1925
    Individual (7 offsprings)
    Officer
    1994-10-03 ~ 2001-07-06
    OF - Director → CIF 0
  • 19
    Twomey, Brian Gerrard, Dr
    Mechanical Engineer born in November 1957
    Individual (7 offsprings)
    Officer
    1995-06-27 ~ 1997-07-24
    OF - Director → CIF 0
  • 20
    Rigg, John Dacre
    Retired Director born in November 1919
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Tate, Nigel Geoffrey
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    1996-03-22 ~ 1996-03-22
    OF - Director → CIF 0
    Tate, Nigel Geoffrey
    Fianace Dir born in July 1962
    Individual (12 offsprings)
    1996-03-22 ~ 2007-01-09
    OF - Director → CIF 0
    Tate, Nigel Geoffrey
    Individual (12 offsprings)
    Officer
    ~ 1996-03-22
    OF - Secretary → CIF 0
  • 22
    Kingsley, Roger James
    Director born in February 1922
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    1997-07-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 23
    Lazenby, Terence Michael
    Engineer born in November 1942
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 24
    Hollier, Robert Henry, Professor
    University Professor born in September 1934
    Individual (4 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 25
    Smith, Norman Jack
    Energy Advisor/Company Directo born in April 1936
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2000-08-02
    OF - Director → CIF 0
  • 26
    Gearey, Giselle
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 27
    Griffiths, William Reginald
    Cda born in September 1953
    Individual (14 offsprings)
    Officer
    2002-07-23 ~ 2003-06-09
    OF - Director → CIF 0
  • 28
    Walmsley, Debbie
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 29
    Thompson, George Edward, Professor
    University Professor born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    1996-09-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Norman, Philip
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-08-14
    OF - Director → CIF 0
  • 31
    Burge, Julian Charles
    Accountant born in March 1973
    Individual (47 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 32
    Van Dorp, Robert Alan
    Company Director born in April 1977
    Individual (28 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 33
    Hudson, Paul Stephen
    Adviser born in December 1938
    Individual (11 offsprings)
    Officer
    1995-10-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Golightly, Frank Arthur, Dr
    Operations Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-10-16
    OF - Director → CIF 0
  • 35
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2013-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPCIS LIMITED

Previous name
BENCROWN LIMITED - 1988-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
  • CAPCIS LIMITED
    Info
    BENCROWN LIMITED - 1988-10-12
    Registered number 02291712
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CP3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1988-08-31 and dissolved on 2022-08-04 (33 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.