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
Active 3
  • 1
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Kennedy, Angus Edward
    I T Consultant born in April 1968
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2002-10-31
    OF - director → CIF 0
  • 2
    Wells, Jacqueline Anne
    Individual
    Officer
    1998-03-19 ~ 1998-06-02
    OF - secretary → CIF 0
  • 3
    Shaw, Christopher Lee
    Sales Director born in February 1967
    Individual (7 offsprings)
    Officer
    2002-06-17 ~ 2005-01-01
    OF - director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - nominee-secretary → CIF 0
  • 5
    Thompson, Carl Anthony
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2001-12-10 ~ 2005-01-01
    OF - director → CIF 0
    Thompson, Carl Anthony
    Finance Director
    Individual (8 offsprings)
    Officer
    2001-12-10 ~ 2002-12-02
    OF - secretary → CIF 0
  • 6
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2002-10-17 ~ 2008-03-31
    OF - director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (6 offsprings)
    Officer
    2002-10-17 ~ 2005-10-31
    OF - secretary → CIF 0
  • 7
    Abery, David Gary
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2001-12-10
    OF - director → CIF 0
    Abery, David Gary
    Finance Director
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2001-12-10
    OF - secretary → CIF 0
  • 8
    Mclaren, Michael Gerald
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2002-11-22
    OF - director → CIF 0
  • 9
    Akers, Christopher Charles
    Software Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2002-07-26
    OF - director → CIF 0
  • 10
    Chatee, Patrick Carlton
    I T Consultant born in July 1971
    Individual
    Officer
    2001-08-24 ~ 2002-02-28
    OF - director → CIF 0
  • 11
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    2005-01-06 ~ 2007-03-31
    OF - director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2007-03-31 ~ 2008-03-31
    OF - director → CIF 0
  • 13
    Blake, Michael Stuart, Michael
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 1999-03-09
    OF - director → CIF 0
  • 14
    Wells, Anthony Stewart
    Consultant born in July 1966
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 2003-01-10
    OF - director → CIF 0
    Wells, Anthony Stewart
    Individual (4 offsprings)
    Officer
    1998-06-02 ~ 2000-11-24
    OF - secretary → CIF 0
  • 15
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    2002-10-17 ~ 2008-03-31
    OF - director → CIF 0
  • 16
    Basterfield, Peter James
    It Contract Recruitment born in November 1963
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2001-12-11
    OF - director → CIF 0
  • 17
    Adcock, Martin Derrick
    Company Director born in February 1955
    Individual
    Officer
    1999-11-08 ~ 2005-01-01
    OF - director → CIF 0
  • 18
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-03-19 ~ 1998-03-19
    PE - nominee-director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-11-01 ~ 2008-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

MISSION ASSURANCE AND TESTING LIMITED

Previous names
MISSION TESTING EUROPE LIMITED - 2005-10-10
MISSION RESOURCES LIMITED - 2000-11-27
STRATEGY DESIGN LIMITED - 1998-06-17
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 - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.