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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 16
  • 1
    Robinson, John Paul
    Chief Executive born in November 1957
    Individual (8 offsprings)
    Officer
    2001-07-03 ~ 2003-08-12
    OF - Director → CIF 0
  • 2
    Lund, Graham
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2002-05-22
    OF - Director → CIF 0
    2004-01-13 ~ 2005-03-29
    OF - Director → CIF 0
  • 3
    Cavanagh, Julia
    Individual (28 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Prowse, John
    Managing Director born in May 1961
    Individual (53 offsprings)
    Officer
    2008-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Epps, Stuart Lewis
    Finance Director born in July 1971
    Individual (25 offsprings)
    Officer
    2001-07-03 ~ 2003-10-24
    OF - Director → CIF 0
  • 6
    Sleeth, Alexander
    Director born in April 1967
    Individual (77 offsprings)
    Officer
    1999-11-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Wallbridge, Adrian Charles
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Saunby, Kevin David
    Individual (34 offsprings)
    Officer
    1999-11-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Bruce, Charles
    Finance Director born in May 1965
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (71 offsprings)
    Officer
    2006-01-25 ~ 2007-10-22
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (71 offsprings)
    Officer
    2006-05-31 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 11
    Record, Anthony
    Company Director born in June 1939
    Individual (46 offsprings)
    Officer
    2003-10-24 ~ 2007-10-22
    OF - Director → CIF 0
  • 12
    Carlisle, Ian
    Chief Executive born in March 1962
    Individual (46 offsprings)
    Officer
    2009-10-01 ~ 2011-02-15
    OF - Director → CIF 0
  • 13
    Hill, Stephen Ronald
    Finance Director born in May 1968
    Individual (46 offsprings)
    Officer
    2007-10-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Wells, David Francis
    Accountant born in May 1967
    Individual (41 offsprings)
    Officer
    2007-10-22 ~ 2010-11-30
    OF - Director → CIF 0
    Wells, David Francis
    Accountant
    Individual (41 offsprings)
    Officer
    2007-10-22 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL BRITANNIA CERTIFICATION LIMITED

Period: 2001-06-18 ~ 2013-10-30
Company number: 03869617
Registered names
NATIONAL BRITANNIA CERTIFICATION LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • NATIONAL BRITANNIA CERTIFICATION LIMITED
    Info
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 2001-06-18
    Registered number 03869617
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 and dissolved on 2013-10-30 (13 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.