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 43
  • 1
    Pitchford, Lloyd Mark
    Chartered Accountant born in August 1971
    Individual (15 offsprings)
    Officer
    2010-04-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Makin, Pamela Louise
    Chief Executive Officer born in November 1960
    Individual (33 offsprings)
    Officer
    2012-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Martin, Andrew David
    Born in July 1960
    Individual (75 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Treves, Vanni Emanuele
    Chairman Solicitor born in November 1940
    Individual (44 offsprings)
    Officer
    2002-05-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Lena Cooper
    Chief Executive Officer born in February 1964
    Individual (13 offsprings)
    Officer
    2012-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Deasy, Colm
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Darby, Gavin John
    Director born in February 1956
    Individual (40 offsprings)
    Officer
    2009-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Rade, Debra Sue
    Lawyer born in March 1953
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Valette, Jean-michel Gerard
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Loughead, Mark William
    Chief Operating Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Clarizio, Lynda
    Non-Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Bains, Gurnek Singh
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Paul
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 14
    Nelson, Richard Campbell
    Non Executive Deputy Chairman born in February 1943
    Individual (15 offsprings)
    Officer
    2002-04-09 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Timmis, Jonathan Paul
    Chief Financial Officer born in June 1975
    Individual (129 offsprings)
    Officer
    2021-04-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 16
    Spencer, William
    Finance Director born in September 1959
    Individual (21 offsprings)
    Officer
    2002-04-09 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Astle, Edward Morrison
    Director born in February 1954
    Individual (39 offsprings)
    Officer
    2009-09-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 18
    Wareing, Michael
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Freestone, Robin Anthony David
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Kong, Raymond
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2007-05-11
    OF - Director → CIF 0
  • 21
    Black, Martin Christopher
    Individual (11 offsprings)
    Officer
    2002-04-09 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 22
    Allan, Graham Denis, Mr.
    Born in April 1955
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Reid, David Edward, Sir
    Chairman born in February 1947
    Individual (55 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Sheth, Apurvi Haridas
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Leigh, Edward John Charles
    Finance Manager born in February 1971
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 26
    Allvey, David Philip
    Business Consultant born in March 1945
    Individual (49 offsprings)
    Officer
    2002-05-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Lacroix, Andre Pierre Joseph
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2015-05-16 ~ now
    OF - Director → CIF 0
  • 28
    Hauser, Wolfhart Gunnar, Dr
    Chief Executive Officer born in December 1949
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 29
    Knight, Christopher John
    Director born in June 1946
    Individual (16 offsprings)
    Officer
    2006-03-30 ~ 2015-05-15
    OF - Director → CIF 0
  • 30
    Mogford, Steven Lewis
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Woodger, Ida Maria
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
    2019-07-31 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 32
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    2003-06-18 ~ 2013-10-23
    OF - Secretary → CIF 0
    2014-10-24 ~ 2019-07-31
    OF - Secretary → CIF 0
    2020-01-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 33
    Sayers, Ross Edward
    Director born in September 1941
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2005-11-25
    OF - Director → CIF 0
  • 34
    Rider, Gillian Ann, Dr
    Non-Executive Director born in October 1954
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 35
    Aasheim, Hilde Merete
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Maiden, Jeremy Kim
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 37
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 38
    Brown, Alan John
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    2011-04-15 ~ 2017-05-24
    OF - Director → CIF 0
  • 39
    Williams, Mark Richard
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2016-03-06
    OF - Director → CIF 0
  • 40
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2018-08-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 41
    Preet, Kawal
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 42
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2001-08-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2001-08-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERTEK GROUP PLC

Period: 2003-05-15 ~ now
Company number: 04267576 04604794
Registered names
INTERTEK GROUP PLC - now 04604794
ALNERY NO. 2218 LIMITED - 2002-04-09 05049686... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERTEK GROUP PLC
    Info
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2003-05-15
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2003-05-15
    ALNERY NO. 2218 LIMITED - 2003-05-15
    Registered number 04267576
    33 Cavendish Square, London W1G 0PS
    PUBLIC LIMITED COMPANY incorporated on 2001-08-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • INTERTEK GROUP PLC
    S
    Registered number 4267576
    33, Cavendish Square, London, United Kingdom, W1G 0PS
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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 March 2026 and licensed under the Open Government Licence v3.0.