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 5
  • 1
    Woodger, Ida Maria
    Group Company Secretary born in February 1984
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Deasy, Colm
    Chief Financial Officer born in March 1971
    Individual (14 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Thomas Andrew
    Accountant born in January 1974
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 4
    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 (3 parents, 59 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    PICNICBUTTON LIMITED - 2004-02-05
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Perryman, Mark
    Director born in March 1973
    Individual
    Officer
    2003-12-11 ~ 2007-02-07
    OF - Director → CIF 0
    Perryman, Mark
    Individual
    Officer
    2003-12-11 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 2
    Wildig, Simon Roger
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2007-02-07
    OF - Director → CIF 0
  • 3
    Mohamed, Imtiaz
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Hardy, Joanne Catherine Kennedy
    Accountant born in March 1962
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Tanner, Kevin Charles
    Director born in January 1943
    Individual
    Officer
    2003-12-11 ~ 2004-12-02
    OF - Director → CIF 0
  • 7
    Evans, Fiona Maria
    Group Company Secretary born in December 1965
    Individual (9 offsprings)
    Officer
    2012-12-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Connolly, Brendan Wynne Derek
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2006-01-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 10
    Mellor, Margaret Louise
    Individual
    Officer
    2011-07-14 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    2016-10-06 ~ 2021-04-12
    OF - Director → CIF 0
  • 12
    Skinner, Matthew Paul
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    Lowe, Michael John Richard
    Chartered Accountant born in March 1946
    Individual
    Officer
    2003-12-11 ~ 2006-01-12
    OF - Director → CIF 0
    Lowe, Michael John Richard
    Individual
    Officer
    2003-12-11 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 14
    Fotheringham, Martin Muir
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2012-02-29
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 15
    Timmis, Jonathan Paul
    Chief Financial Officer born in June 1975
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 16
    Burch, Alice Frances
    Individual
    Officer
    2010-11-10 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERTEK NOMINEES LIMITED

Previous names
MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
ARCADESTAMP LIMITED - 2003-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERTEK NOMINEES LIMITED
    Info
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Registered number 04958152
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    Private Limited Company incorporated on 2003-11-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • INTERTEK NOMINEES LIMITED
    S
    Registered number 04958152
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents, 7 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.