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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 21
  • 1
    Abery, David Gary
    Finance Director born in October 1962
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2001-12-10
    OF - Director → CIF 0
    Abery, David Gary
    Finance Director
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 2
    Shaw, Christopher Lee
    Sales Director born in February 1967
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Mclaren, Michael Gerald
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    1999-08-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2005-01-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Adcock, Martin Derrick
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    Kennedy, Angus Edward
    I T Consultant born in April 1968
    Individual (8 offsprings)
    Officer
    2001-08-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Akers, Christopher Charles
    Software Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2002-07-26
    OF - Director → CIF 0
  • 9
    Basterfield, Peter James
    It Contract Recruitment born in November 1963
    Individual (6 offsprings)
    Officer
    1998-06-02 ~ 2001-12-11
    OF - Director → CIF 0
  • 10
    Blake, Michael Stuart
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 1999-03-09
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Thompson, Carl Anthony
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2001-12-10 ~ 2005-01-01
    OF - Director → CIF 0
    Thompson, Carl Anthony
    Finance Director
    Individual (27 offsprings)
    Officer
    2001-12-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 13
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2002-10-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (165 offsprings)
    Officer
    2002-10-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Wells, Anthony Stewart
    Consultant born in July 1966
    Individual (11 offsprings)
    Officer
    1998-03-19 ~ 2003-01-10
    OF - Director → CIF 0
    Wells, Anthony Stewart
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 15
    Wells, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2002-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Chatee, Patrick Carlton
    I T Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 20
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MISSION ASSURANCE AND TESTING LIMITED

Period: 2005-10-10 ~ 2013-08-20
Company number: 03530897
Registered names
MISSION ASSURANCE AND TESTING LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MISSION ASSURANCE AND TESTING LIMITED
    Info
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2005-10-10
    STRATEGY DESIGN LIMITED - 2005-10-10
    Registered number 03530897
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 and dissolved on 2013-08-20 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.