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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 22
  • 1
    Rose, Edward Mcqueen
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2001-11-21
    OF - Director → CIF 0
  • 2
    Hunter Gordon, Christopher Neil
    Managing Director born in June 1958
    Individual (49 offsprings)
    Officer
    2001-11-21 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    Riby, Andrew
    Individual (25 offsprings)
    Officer
    2013-09-05 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 4
    Leroy, Luc Marie Arthur
    Company Director born in May 1964
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Horwood, Mark Stephen
    Company Director born in November 1964
    Individual (31 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    OF - Director → CIF 0
    Horwood, Mark Stephen
    Individual (31 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 6
    Austin, Brian Sergio
    Company Director born in December 1960
    Individual (19 offsprings)
    Officer
    2015-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Marston, Dawn Irene
    Certified Chartered Accountant born in June 1967
    Individual (19 offsprings)
    Officer
    2013-09-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Roberts, Simon Bryan
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1996-10-08 ~ 2009-09-08
    OF - Director → CIF 0
  • 9
    Crowther, Mark Edward
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2013-09-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Amadini, Franca
    Director born in August 1937
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2001-11-21
    OF - Director → CIF 0
  • 11
    Parish, David
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 2001-11-21
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-02-29 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 13
    Hartland, David Martin
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    1996-10-08 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Raznick, Stephen Ivan
    Chartered Accountant born in March 1950
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 15
    Connor, John
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Connor, John
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Campbell, Linda May
    Chairman born in September 1952
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2013-09-05
    OF - Director → CIF 0
    Campbell, Linda May
    Company Director born in September 1952
    Individual (13 offsprings)
    2015-02-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Smith, Hamish Ian
    Accountant born in March 1943
    Individual (28 offsprings)
    Officer
    1996-10-08 ~ 2003-04-11
    OF - Director → CIF 0
  • 18
    Wright, Paul Anderson
    Managing Director born in February 1947
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 2013-09-05
    OF - Director → CIF 0
    Wright, Paul Anderson
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 19
    Barker, Geoffrey Frederick
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2001-11-21
    OF - Director → CIF 0
  • 20
    Besemer, Adriaan
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-09-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-02-29 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
  • 22
    PAI CERTIFICATION LIMITED
    08584394 08079835
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODUCT AUTHENTICATION INSPECTORATE LIMITED

Period: 1996-02-29 ~ now
Company number: 03166250
Registered name
PRODUCT AUTHENTICATION INSPECTORATE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company