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 16
  • 1
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Kauffman, John
    Non-Executive Director born in September 1963
    Individual (11 offsprings)
    Officer
    2004-06-03 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Fane, Sean Paul
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2004-06-03 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (85 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Runnicles, Nathan Giles
    Individual (85 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Christian John
    Chairman born in February 1954
    Individual (24 offsprings)
    Officer
    2004-06-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Brooke, Michael John
    Director born in October 1941
    Individual (28 offsprings)
    Officer
    2004-06-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Macpherson, William Robert George
    Company Director born in January 1963
    Individual (65 offsprings)
    Officer
    2008-06-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Johnson, Ian Paul
    Company Director born in March 1956
    Individual (36 offsprings)
    Officer
    2009-01-14 ~ 2018-05-25
    OF - Director → CIF 0
    Johnson, Ian Paul
    Company Director
    Individual (36 offsprings)
    Officer
    2009-01-14 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 9
    Hyams, Mitchell Spencer
    Finance Director born in January 1956
    Individual (31 offsprings)
    Officer
    2004-06-03 ~ 2007-11-01
    OF - Director → CIF 0
    Hyams, Mitchell Spencer
    Finance Director
    Individual (31 offsprings)
    Officer
    2004-06-03 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 10
    Trainer, Martin John
    Chartered Accountant born in October 1962
    Individual (53 offsprings)
    Officer
    2007-07-10 ~ 2009-03-02
    OF - Director → CIF 0
    Trainer, Martin John
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2007-07-10 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 11
    Thomas, Harvey Dermot Martin
    Operations Director born in April 1964
    Individual (16 offsprings)
    Officer
    2007-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2004-04-23 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 13
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 15
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 329 offsprings)
    Officer
    2004-04-23 ~ 2004-06-03
    OF - Director → CIF 0
  • 16
    QA-IQ INVESTMENTS LIMITED
    06256544 06670975
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QA-IQ GROUP LIMITED

Period: 2006-10-05 ~ 2020-01-28
Company number: 05091695
Registered names
QA-IQ GROUP LIMITED - Dissolved
SECKLOE 208 LIMITED - 2005-04-13 03684770... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QA-IQ GROUP LIMITED
    Info
    INTERQUAD GROUP LIMITED - 2006-10-05
    SECKLOE 208 LIMITED - 2006-10-05
    Registered number 05091695
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 and dissolved on 2020-01-28 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • QA-IQ GROUP LIMITED
    S
    Registered number 5091695
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QA-IQ GROUP LIMITED
    S
    Registered number 5091695
    Rath House, 55-65 Uxbridge Rooad, Slough, Berkshire, United Kingdom, SL1 1SG
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QA LEARNING SERVICES LIMITED
    - now 01679488
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    SKILLSGROUP PLC - 2001-04-30
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ 2019-08-09
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECKLOE 208 LIMITED
    - now 03684770 05091695... (more)
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2017-06-23 ~ 2019-10-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.