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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Lowe, Michael John Richard
    Chartered Accountant born in March 1946
    Individual (11 offsprings)
    Officer
    2003-12-11 ~ 2006-01-12
    OF - Director → CIF 0
    Lowe, Michael John Richard
    Individual (11 offsprings)
    Officer
    2003-12-11 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 2
    Deasy, Colm
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Connolly, Brendan Wynne Derek
    Director born in April 1956
    Individual (45 offsprings)
    Officer
    2006-01-12 ~ 2012-07-09
    OF - Director → CIF 0
  • 4
    Mccluskey, Ross
    Company Director born in October 1980
    Individual (78 offsprings)
    Officer
    2016-10-06 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Mohamed, Imtiaz
    Accountant born in January 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Skinner, Matthew Paul
    Company Director born in October 1976
    Individual (23 offsprings)
    Officer
    2013-07-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Evans, Fiona Maria
    Group Company Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    2012-12-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Mellor, Margaret Louise
    Individual (78 offsprings)
    Officer
    2011-07-14 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Woodger, Ida Maria
    Born in February 1984
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Burch, Alice Frances
    Individual (12 offsprings)
    Officer
    2010-11-10 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 12
    Perryman, Mark
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2007-02-07
    OF - Director → CIF 0
    Perryman, Mark
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 13
    Tanner, Kevin Charles
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Walmsley, Debbie
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 15
    Dunlop, Thomas Andrew
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 16
    Hardy, Joanne Catherine Kennedy
    Accountant born in March 1962
    Individual (26 offsprings)
    Officer
    2012-07-09 ~ 2013-02-04
    OF - Director → CIF 0
  • 17
    Fotheringham, Martin Muir
    Accountant born in January 1965
    Individual (53 offsprings)
    Officer
    2006-10-26 ~ 2012-02-29
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Individual (53 offsprings)
    Officer
    2004-12-02 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 18
    Timmis, Jonathan Paul
    Chief Financial Officer born in June 1975
    Individual (129 offsprings)
    Officer
    2021-04-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 19
    Wildig, Simon Roger
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2003-12-11 ~ 2007-02-07
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-10 ~ 2003-12-11
    OF - Nominee Director → CIF 0
  • 22
    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
  • 23
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERTEK NOMINEES LIMITED

Company number: 04958152
Registered names
INTERTEK NOMINEES LIMITED - now
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 - 2012-10-30
    Registered number 04958152
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 4 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 1
  • 1
    RCG-MOODY INTERNATIONAL LIMITED
    - now 00312030
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.