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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 36
  • 1
    Evans, Fiona Maria
    Born in December 1965
    Individual (121 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    2003-06-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 2
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 3
    Leigh, Edward John Charles
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2013-04-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Goodrich, Brian John
    Individual (12 offsprings)
    Officer
    1996-09-27 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 5
    Timmis, Jonathan Paul
    Chief Financial Officer born in June 1975
    Individual (129 offsprings)
    Officer
    2021-04-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Hare, Nicholas Anthony
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Nelson, Richard Campbell
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1996-09-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Black, Martin Christopher
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 9
    Hedley, Julia
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    Burge, Julian Charles
    Born in March 1973
    Individual (47 offsprings)
    Officer
    2014-12-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Hauser, Wolfhart Gunnar, Dr
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Halpern, Merril Maek
    Born in May 1934
    Individual (3 offsprings)
    Officer
    1996-11-08 ~ 1998-07-02
    OF - Director → CIF 0
  • 13
    Spencer, William
    Born in September 1959
    Individual (23 offsprings)
    Officer
    1996-09-27 ~ 2010-03-22
    OF - Director → CIF 0
    Spencer, William
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 14
    Eggleston, Steven
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2022-11-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Deasy, Colm
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2023-03-22 ~ 2026-05-08
    OF - Director → CIF 0
  • 16
    Crespi, Laura
    Born in March 1984
    Individual (23 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
    Crespi, Laura
    Finance Manager born in March 1984
    Individual (23 offsprings)
    2023-11-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 17
    Birch, Eric Norman
    Born in December 1942
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-07-21
    OF - Director → CIF 0
  • 18
    Skinner, Matthew Paul
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2012-07-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    Walmsley, Debbie
    Individual (55 offsprings)
    Officer
    2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 20
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2010-05-25 ~ 2012-07-09
    OF - Director → CIF 0
  • 21
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    1997-09-26 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 22
    Treves, Vanni Emanuele
    Born in November 1940
    Individual (48 offsprings)
    Officer
    2001-01-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 23
    Hardy, Joanne Catherine Kennedy
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2004-07-29 ~ 2013-04-25
    OF - Director → CIF 0
  • 24
    Drury, Simon Michael
    Born in March 1958
    Individual (24 offsprings)
    Officer
    1998-08-13 ~ 2002-05-23
    OF - Director → CIF 0
  • 25
    Goodson, Chloe Anne
    Born in July 1994
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ 2026-04-10
    OF - Director → CIF 0
  • 26
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (25 offsprings)
    Officer
    1996-11-08 ~ 2002-05-23
    OF - Director → CIF 0
  • 27
    Mellor, Margaret Louise
    Individual (93 offsprings)
    Officer
    2006-10-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 28
    Sayers, Ross Edward
    Born in September 1941
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ 2003-03-24
    OF - Director → CIF 0
  • 29
    Woodger, Ida Maria
    Born in February 1984
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2016-10-06 ~ 2021-04-12
    OF - Director → CIF 0
  • 31
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    OF - Director → CIF 0
  • 32
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2001-05-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 33
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1996-07-19 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 34
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33, Cavendish Square, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 35
    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 ~ now
    OF - Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1996-07-19 ~ 1996-09-27
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Period: 2002-05-09 ~ now
Company number: 03227453
Registered names
INTERTEK TESTING SERVICES HOLDINGS LIMITED. - now
INTERTEK TESTING SERVICES LIMITED - 2002-05-09 04267576... (more)
ALNERY NO. 1574 LIMITED - 1996-10-07 03121664... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    Info
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 2002-05-09
    Registered number 03227453
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • INTERTEK TESTING SERVICES HOLDINGS LIMITED
    S
    Registered number 3227453
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • INTERTEK TESTING SERVICES HOLDINGS LIMITED
    S
    Registered number 3227453
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    INTERTEK CAPITAL RESOURCES LIMITED
    - now 03888392
    MOODY INT. TRADING LIMITED - 2015-08-20
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INTERTEK FINANCE PLC
    - now 03226960 07598700
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    INTERTEK USD FINANCE LTD
    07598700 03226960
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.