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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 25
  • 1
    Evans, Fiona Maria
    Born in December 1965
    Individual (121 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    2003-06-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 2
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 3
    Leigh, Edward John Charles
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2013-04-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Timmis, Jonathan Paul
    Chief Financial Officer born in June 1975
    Individual (129 offsprings)
    Officer
    2021-04-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Hare, Nicholas Anthony
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2018-06-04 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Nelson, Richard Campbell
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2002-11-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Black, Martin Christopher
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 8
    Hedley, Julia
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Burge, Julian Charles
    Born in March 1973
    Individual (47 offsprings)
    Officer
    2014-12-15 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Hauser, Wolfhart Gunnar, Dr
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2005-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Spencer, William
    Born in September 1959
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Eggleston, Steven
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2022-11-24 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Deasy, Colm
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2023-03-22 ~ 2026-05-08
    OF - Director → CIF 0
  • 14
    Crespi, Laura
    Born in March 1984
    Individual (23 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
    Crespi, Laura
    Finance Manager born in March 1984
    Individual (23 offsprings)
    2023-11-30 ~ 2025-07-16
    OF - Director → CIF 0
  • 15
    Skinner, Matthew Paul
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2012-07-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Walmsley, Debbie
    Individual (55 offsprings)
    Officer
    2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 17
    Pitchford, Lloyd Mark
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2010-05-25 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Hardy, Joanne Catherine Kennedy
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2005-05-13 ~ 2013-04-25
    OF - Director → CIF 0
  • 19
    Goodson, Chloe Anne
    Born in July 1994
    Individual (13 offsprings)
    Officer
    2025-07-16 ~ 2026-04-10
    OF - Director → CIF 0
  • 20
    Mellor, Margaret Louise
    Individual (93 offsprings)
    Officer
    2006-10-09 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 21
    Woodger, Ida Maria
    Born in February 1984
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Mccluskey, Ross
    Born in October 1980
    Individual (79 offsprings)
    Officer
    2016-10-06 ~ 2021-04-12
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    OF - Director → CIF 0
  • 24
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33, Cavendish Square, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERTEK HOLDINGS LIMITED

Period: 2002-11-29 ~ now
Company number: 04604778 00373440
Registered name
INTERTEK HOLDINGS LIMITED - now 00373440
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERTEK HOLDINGS LIMITED
    Info
    Registered number 04604778
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • INTERTEK HOLDINGS LIMITED
    S
    Registered number 04604778
    Academy Place 1-9, Brook Street, Brentwood, England, CM14 5NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INTERTEK HOLDINGS LIMITED
    S
    Registered number 4604778
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • INTERTEK HOLDINGS LIMITED
    S
    Registered number 4604778
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    AMTAC CERTIFICATION SERVICES LIMITED
    - now 00829615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16 during the appointment or period of control
    Dissolved on 2022-04-19 during the appointment or period of control
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CAPCIS LIMITED
    - now 02291712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16 during the appointment or period of control
    Dissolved on 2022-08-04 during the appointment or period of control
    BENCROWN LIMITED - 1988-10-12
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    INTERTEK FINANCE NO. 2 LTD
    08072121
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    INTERTEK MEDICAL NOTIFIED BODY UK LIMITED
    13964915
    Academy Place 1-9 Brook Street, Brentwood, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    INTERTEK UK HOLDINGS LIMITED
    - now 00373440 04604778
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.