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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
Active 3
  • 1
    Feller, James Benjamin
    Born in February 1983
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Andrew
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    TCL GROUP LIMITED
    05882567
    1 Appold Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Behrend, Joerg, Dr
    Cto Bacardi Plc born in July 1966
    Individual
    Officer
    2010-09-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Noakes, Stewart David
    Computer Consultant born in April 1973
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    White, Christopher Duncan
    Financial Director born in May 1967
    Individual (16 offsprings)
    Officer
    2009-04-30 ~ 2017-04-30
    OF - Director → CIF 0
    White, Christopher Duncan
    Individual (16 offsprings)
    Officer
    2016-07-04 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 4
    Anderson, Karen Dawn
    Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Einan, Uri
    Company Director born in May 1979
    Individual
    Officer
    2012-10-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Stafford, Ruth
    Vp Finance Uk born in June 1978
    Individual (1 offspring)
    Officer
    2018-05-24 ~ 2018-05-24
    OF - Director → CIF 0
    2018-07-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Prosser, Tessa Margaret
    Director born in April 1968
    Individual
    Officer
    2000-04-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Jawa, Sanjay
    Manager born in June 1965
    Individual (11 offsprings)
    Officer
    2017-03-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 9
    Barker, Christopher James
    Director born in October 1976
    Individual
    Officer
    2017-12-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 10
    Weller, Antony William
    Accountant born in February 1963
    Individual (15 offsprings)
    Officer
    2009-04-30 ~ 2010-03-24
    OF - Director → CIF 0
    Weller, Antony William
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Wilmot, Christopher John
    Investment Professional born in June 1973
    Individual (10 offsprings)
    Officer
    2018-05-08 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Shea, Brian Edwin Francis
    Md Uk And Europe born in April 1964
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Noakes, Rosemary Heather
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 14
    Fresch, Marino Jefferson
    Senior Manager born in February 1973
    Individual
    Officer
    2012-05-24 ~ 2014-03-17
    OF - Director → CIF 0
  • 15
    Prosser, Tony Martin
    Consultant born in March 1965
    Individual
    Officer
    2000-04-06 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Dutton, Karen Jane
    Civil Servant born in December 1967
    Individual
    Officer
    2008-11-27 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Fresch, Philippa Lee
    Individual
    Officer
    2009-10-01 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 18
    Nixson, Peter Samuel
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 19
    Monerrat, Keith Julian
    Non Exec Director born in January 1953
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2009-07-23
    OF - Director → CIF 0
    Monserrat, Keith Julian, Dr
    Non Exec Director born in January 1953
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 20
    Kottler, Yaron Barnea
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2020-03-16
    OF - Director → CIF 0
  • 21
    Cotterell, David Vernon
    Ceo born in August 1952
    Individual (3 offsprings)
    Officer
    2012-10-31 ~ 2016-09-27
    OF - Director → CIF 0
  • 22
    Zylberman, Ayal
    President, Qualitest Ltd born in April 1975
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2019-10-03
    OF - Director → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUALITEST SOFTWARE TESTING LTD

Previous name
TRANSITION CONSULTING LIMITED - 2014-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • QUALITEST SOFTWARE TESTING LTD
    Info
    TRANSITION CONSULTING LIMITED - 2014-03-24
    Registered number 03929849
    Equitable House, 47 King William Street, London EC4R 9AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • QUALITEST SOFTWARE TESTING LTD
    S
    Registered number 03929849
    2440 The Quadrant, Aztec West, Almondsbury, United Kingdom, BS32 4AQ
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUALITEST GROUP UK LTD - now
    TEST-DIRECT LIMITED
    - 2017-12-01 04394772 16687915
    Equitable House, 47 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-05 ~ 2017-04-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.