logo
explain how to read the page

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
    Adcock, Martin Derrick
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Shaw, Christopher Lee
    Sales Director born in February 1967
    Individual (18 offsprings)
    Officer
    2002-06-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Basterfield, Peter James
    It Contract Recruitment born in November 1963
    Individual (7 offsprings)
    Officer
    1998-06-02 ~ 2001-12-11
    OF - Director → CIF 0
  • 5
    Blake, Michael Stuart
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 1999-03-09
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (151 offsprings)
    Officer
    2002-10-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Mclaren, Michael Gerald
    Director born in March 1961
    Individual (37 offsprings)
    Officer
    1999-08-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Wells, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 10
    Chatee, Patrick Carlton
    I T Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Kennedy, Angus Edward
    I T Consultant born in April 1968
    Individual (8 offsprings)
    Officer
    2001-08-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Wells, Anthony Stewart
    Consultant born in July 1966
    Individual (12 offsprings)
    Officer
    1998-03-19 ~ 2003-01-10
    OF - Director → CIF 0
    Wells, Anthony Stewart
    Individual (12 offsprings)
    Officer
    1998-06-02 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 13
    Akers, Christopher Charles
    Software Consultant born in August 1965
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2002-07-26
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (179 offsprings)
    Officer
    2002-10-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (179 offsprings)
    Officer
    2002-10-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 15
    Peel, John William
    Accountant born in May 1947
    Individual (98 offsprings)
    Officer
    2005-01-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Thompson, Carl Anthony
    Company Director born in July 1963
    Individual (33 offsprings)
    Officer
    2001-12-10 ~ 2005-01-01
    OF - Director → CIF 0
    Thompson, Carl Anthony
    Finance Director
    Individual (33 offsprings)
    Officer
    2001-12-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 17
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    2007-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 19
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 20
    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, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → 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, 946 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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