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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Card, John
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2004-02-19 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    White, James
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Director → CIF 0
  • 3
    Laing, Alexander Ross
    Born in May 1946
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2003-02-06
    OF - Director → CIF 0
  • 4
    Harvey, David
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Robson, Jeremy John Fairfax
    Born in August 1949
    Individual (20 offsprings)
    Officer
    1995-04-05 ~ 2007-03-22
    OF - Director → CIF 0
    2011-03-17 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Webb, Mark Jonathan
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Gardner, Peter Joseph
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2000-09-12
    OF - Director → CIF 0
  • 8
    Greensitt, Sarah Louise
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Kieran, Adrian John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2010-09-17
    OF - Director → CIF 0
  • 10
    Hume, Christopher John
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2001-11-28
    OF - Director → CIF 0
  • 11
    Knight, Ian Sinclair
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 12
    Whalley, William Terence
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 2008-04-08
    OF - Director → CIF 0
  • 13
    Coates, George Erik
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Douglas, Alan Stewart
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 15
    Mollard, Keith Ernest
    Born in March 1941
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 1999-06-28
    OF - Director → CIF 0
    2010-04-20 ~ 2013-05-02
    OF - Director → CIF 0
  • 16
    Cottingham, Michael George
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2001-11-28
    OF - Director → CIF 0
    2003-02-06 ~ 2006-03-22
    OF - Director → CIF 0
    2008-04-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 17
    Middlemass, Kenneth
    Born in August 1947
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 18
    Thompson, Eric
    Born in September 1945
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2009-10-20
    OF - Director → CIF 0
  • 19
    Ward, David Anthony
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Paul Nicholas
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Lansdown, Simon Carl
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Naidu, Dinesh
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Davies, Robin John, Dr
    Born in February 1955
    Individual (20 offsprings)
    Officer
    2007-03-22 ~ 2011-03-17
    OF - Director → CIF 0
  • 24
    Duke, Stephen Graham
    Born in January 1976
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2016-03-17
    OF - Director → CIF 0
  • 25
    Donald, Neil
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2010-09-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 26
    Holland, Ian Michael
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 27
    Burke, Gregory
    Born in June 1954
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2013-05-02
    OF - Director → CIF 0
  • 28
    Burton, David John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Morrall, Michael Ian
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ 2025-02-18
    OF - Director → CIF 0
  • 30
    Snaith, Darren
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2009-10-04
    OF - Director → CIF 0
  • 31
    Dickin, Philip John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Hadfield, Julie Anne
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2001-11-28
    OF - Director → CIF 0
  • 33
    Lawson, Marc Adrian
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 34
    Heath, Steven
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Holloway, John Frank
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 2009-04-21
    OF - Director → CIF 0
  • 36
    Tebb, Ian Rodney
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 2020-06-09
    OF - Director → CIF 0
  • 37
    Donohue, Nigel
    Individual (12 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 38
    Hardiman, Anthony
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1995-04-05 ~ 2007-03-22
    OF - Director → CIF 0
    2010-04-20 ~ 2018-06-07
    OF - Director → CIF 0
  • 39
    French, Walter Newman
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2010-09-17 ~ 2015-10-24
    OF - Director → CIF 0
  • 40
    Pullman, Jonathan
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    OF - Director → CIF 0
    Pulman, Jonathan
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ 2025-07-25
    OF - Director → CIF 0
  • 41
    Miller, Gerald Andrew
    Individual (4 offsprings)
    Officer
    2005-05-04 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 42
    Ralph, Nicholas
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2009-10-04 ~ 2025-02-18
    OF - Director → CIF 0
  • 43
    Mccrea, Brendan George
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 44
    Gager, Ian Robert Farquharson
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 45
    Reid, Paul
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 46
    Talbot, Brian
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2023-06-26
    OF - Director → CIF 0
  • 47
    Robson, David Fairfax
    Born in November 1978
    Individual (23 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 48
    Robson, Jeremey John Fairfax
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 49
    Dyson, Michael John
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2016-06-30 ~ 2020-01-07
    OF - Director → CIF 0
  • 50
    Hopkinson, Ian Colin
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2000-09-12 ~ 2005-04-07
    OF - Director → CIF 0
  • 51
    Belton, Danielle Louise
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE INSTALLATION ASSURANCE AUTHORITY GROUP

Period: 2025-12-09 ~ now
Company number: 03044131 12483858... (more)
Registered names
THE INSTALLATION ASSURANCE AUTHORITY GROUP - now 12483858... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
705,027 GBP2025-04-30
762,317 GBP2024-04-30
Fixed Assets - Investments
4,725,997 GBP2025-04-30
5,699,889 GBP2024-04-30
Investment Property
780,000 GBP2025-04-30
791,000 GBP2024-04-30
Fixed Assets
6,211,024 GBP2025-04-30
7,253,206 GBP2024-04-30
Total Inventories
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Debtors
994,542 GBP2025-04-30
1,220,553 GBP2024-04-30
Cash at bank and in hand
739,578 GBP2025-04-30
484,764 GBP2024-04-30
Current Assets
1,737,120 GBP2025-04-30
1,708,317 GBP2024-04-30
Creditors
Current
699,580 GBP2025-04-30
658,747 GBP2024-04-30
Net Current Assets/Liabilities
1,037,540 GBP2025-04-30
1,049,570 GBP2024-04-30
Total Assets Less Current Liabilities
7,248,564 GBP2025-04-30
8,302,776 GBP2024-04-30
Creditors
Non-current
-776,055 GBP2025-04-30
-375,700 GBP2024-04-30
Net Assets/Liabilities
-8,081,328 GBP2025-04-30
-8,183,635 GBP2024-04-30
Equity
Retained earnings (accumulated losses)
-8,081,328 GBP2025-04-30
-8,183,635 GBP2024-04-30
Equity
-8,081,328 GBP2025-04-30
-8,183,635 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
507,241 GBP2025-04-30
507,241 GBP2024-04-30
Furniture and fittings
259,552 GBP2025-04-30
227,591 GBP2024-04-30
Motor vehicles
138,201 GBP2025-04-30
302,431 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
904,994 GBP2025-04-30
1,037,263 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-201,671 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-201,671 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,024 GBP2025-04-30
100,146 GBP2024-04-30
Motor vehicles
58,943 GBP2025-04-30
174,800 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,967 GBP2025-04-30
274,946 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,878 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
50,143 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,021 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-166,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-166,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
507,241 GBP2025-04-30
507,241 GBP2024-04-30
Furniture and fittings
118,528 GBP2025-04-30
127,445 GBP2024-04-30
Motor vehicles
79,258 GBP2025-04-30
127,631 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
4,722,997 GBP2025-04-30
5,696,889 GBP2024-04-30
Disposals
-1,096,725 GBP2025-04-30
Investments in Group Undertakings
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Other Investments Other Than Loans
4,722,997 GBP2025-04-30
5,696,889 GBP2024-04-30
Investment Property - Fair Value Model
780,000 GBP2025-04-30
791,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,925 GBP2025-04-30
Amounts falling due within one year, Current
19,191 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
222,480 GBP2025-04-30
150,731 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
136,583 GBP2025-04-30
Amounts falling due within one year, Current
103,086 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
375,988 GBP2025-04-30
Amounts falling due within one year, Current
273,008 GBP2024-04-30
Trade Creditors/Trade Payables
Current
72,843 GBP2025-04-30
160,256 GBP2024-04-30
Amounts owed to group undertakings
Current
517,380 GBP2025-04-30
412,889 GBP2024-04-30
Other Taxation & Social Security Payable
Current
23,946 GBP2025-04-30
17,048 GBP2024-04-30
Other Creditors
Current
85,411 GBP2025-04-30
68,554 GBP2024-04-30
Amounts owed to group undertakings
Non-current
776,055 GBP2025-04-30
375,700 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,959 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
102,307 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • THE INSTALLATION ASSURANCE AUTHORITY GROUP
    Info
    THE CAVITY INSULATION GUARANTEE AGENCY - 2025-12-09
    Registered number 03044131
    Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4ER
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-04-05 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THE CAVITY INSULATION GUARANTEE AGENCY
    S
    Registered number 304413
    3 Vimy Court, Vimy Court, Vimy Road, Leighton Buzzard, England, LU7 1FG
    Companjy Limited By Guarantee in Companies House, England & Wales
    CIF 1
  • THE CAVITY INSULATION GUARANTEE AGENCY
    S
    Registered number 03044131
    Unit 3, Vimy Road, Leighton Buzzard, England, LU7 1FG
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CIGA LIMITED
    05724982
    Unit 3 Union Park Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THE INSTALLATION ASSURANCE AUTHORITY COMMERCIAL SERVICES LIMITED
    - now 13732288 15586507... (more)
    THE INSULATION ASSURANCE AUTHORITY COMMERCIAL SERVICES LIMITED
    - 2022-12-07 13732288 15586507... (more)
    Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THE INSTALLATION ASSURANCE AUTHORITY FEDERATION LIMITED
    15586507 03044131... (more)
    Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England
    Active Corporate (13 parents)
    Person with significant control
    2024-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    THE INSTALLATION ASSURANCE AUTHORITY LIMITED
    - now 12483858 03044131... (more)
    THE INSULATION ASSURANCE AUTHORITY LIMITED
    - 2022-12-07 12483858 03044131... (more)
    Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England
    Active Corporate (16 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.