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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 19
  • 1
    Woolley, Mark Andrew
    Senior Vice President born in October 1966
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-11-04 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Hughes, Gregory John
    Managing Director born in August 1961
    Individual (13 offsprings)
    Officer
    1991-04-05 ~ 2023-06-13
    OF - Director → CIF 0
    Hughes, Gregory John
    Software Manager
    Individual (13 offsprings)
    Officer
    1991-04-05 ~ 2023-06-13
    OF - Secretary → CIF 0
    Mr Gregory John Hughes
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Brett, Samuel James Bawden
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Beer, Nicholas John
    Chairman born in January 1959
    Individual (5 offsprings)
    Officer
    1991-04-05 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Nicholas John Beer
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ 2022-10-03
    OF - Director → CIF 0
    2022-11-09 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (43 offsprings)
    Officer
    2017-09-11 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Thatcher, Victoria Elizabeth
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2025-10-30
    OF - Director → CIF 0
  • 10
    Fehl, Peter Jepson
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 11
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Kingston, Michael Kevin
    Born in July 1957
    Individual (37 offsprings)
    Officer
    2017-09-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 13
    King, David Michael
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Parks, James Kristian
    Executive Vice President born in December 1968
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Hallows, Shannon
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    BRINK'S LIMITED
    - now 00959654
    BRINK'S-MAT LIMITED - 1990-10-01
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    EUROCHANGE HOLDINGS LIMITED - now
    NOTEMACHINE HOLDINGS LIMITED
    - 2022-11-30 05869605
    LAW 2444 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys, Wales
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2017-09-11 ~ 2022-10-03
    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
  • 18
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1991-04-05 ~ 1991-04-05
    OF - Nominee Secretary → CIF 0
  • 19
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1991-04-05 ~ 1991-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TESTLINK SERVICES LIMITED

Period: 1991-04-05 ~ now
Company number: 02598460
Registered name
TESTLINK SERVICES LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

Related profiles found in government register
  • TESTLINK SERVICES LIMITED
    Info
    Registered number 02598460
    1 Factory Road, Upton, Poole, Dorset BH16 5SJ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-05 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • TESTLINK SERVICES LIMITED
    S
    Registered number 02598460
    1, Upton Industrial Estate, Factory Road, Poole, England, BH16 5SJ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEANSOUND LIMITED
    04087261
    1 Upton Industrial Estate, Factory Road, Upton, Poole, Dorset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.