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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
Active 8
  • 1
    Zadrozny, Roman Jan, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Pradal, Harold
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Grover, Rathin
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Cunha, Luis Miguel Gouveia
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Li, Luhong
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, Jeffrey
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Townsend, Dominic
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Frencia, Barbara
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Mandrou, Laure
    Born in February 1978
    Individual
    Officer
    icon of calendar 2024-05-13 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Lovaas, Jahn Henry
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Casal, Etienne
    Global Head Of Certification Business Line At Bv born in September 1972
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Backelin, Rolf Tommy
    Coo born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2005-10-10
    OF - Director → CIF 0
    Catt, Richard John
    Director Of Legal Affairs
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 6
    Day, Ian Jeffrey
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Weihofen, Hans Lothar
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Norklit, Flemming
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2005-08-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Sommer, Gabriele Michaela
    Global Head Of Business Unit Msc Ceo (Speaker) born in March 1964
    Individual
    Officer
    icon of calendar 2021-08-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Rowley, John Alexander
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-01-03
    OF - Director → CIF 0
    Rowley, John Alexander
    Ceo born in November 1965
    Individual (1 offspring)
    icon of calendar 2018-02-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 11
    Madsen, Henrik Overgaard, Dr
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2006-01-12
    OF - Director → CIF 0
  • 12
    Seewald, Hans Gunter
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-07-26
    OF - Director → CIF 0
  • 13
    Haugland, Bjorn Kjorand
    Manager born in February 1965
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 14
    Crisciotti, Luca
    Chief Executive Officer born in June 1966
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 15
    Lanternier, Philippe
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Kruger, Jan Jacobus Willem
    Business Executive born in August 1962
    Individual
    Officer
    icon of calendar 2016-02-12 ~ 2017-05-02
    OF - Director → CIF 0
  • 17
    Giros, Antoine
    Vice President - Certification Global Service Line born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Bjerager, Peter
    Manager born in January 1956
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Vogth-eriksen, Thomas
    Director Of Operations born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Mcdonald, Jeffrey Brian
    Executive Vice President born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Hodgskinson, Ian
    Business Stream Director born in March 1948
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2009-04-02
    OF - Director → CIF 0
    Hodgskinson, Ian
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 22
    Kirkby, Andrew
    Senior Vice President:Certification born in January 1964
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-15
    OF - Director → CIF 0
  • 23
    Donche-gay, Philippe
    Chief Operating Officer born in April 1957
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 24
    Moldovean, Calin
    Vice President Global Business Assurance born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 25
    Jenkins, Kim
    Senior Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2021-09-08
    OF - Director → CIF 0
  • 26
    Fox, Sébastien Michel Frederic
    Bureau Veritas Certification Vice President born in November 1969
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2022-02-13
    OF - Director → CIF 0
  • 27
    Ives, Denis Graham
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 28
    Weisselberg, Alex
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 29
    Francke, Ann Porter
    Company Director born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 30
    Jouppi, Christopher Maiti
    President born in August 1957
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-02-05
    OF - Director → CIF 0
  • 31
    Lilley, Duncan Grant
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 32
    Reid, Malcolm James
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2012-03-11
    OF - Director → CIF 0
  • 33
    Marti, Francois
    Executive Vice President, Systems & Services born in May 1966
    Individual
    Officer
    icon of calendar 2012-03-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 34
    James, Michael David
    Mgmnt Systems Business Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2014-07-25
    OF - Director → CIF 0
  • 35
    Fenton, Gary Anthony
    Global Assurance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 36
    Butcher, Paul Russell
    Global Head Of Assurance Sai Global born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2015-03-05
    OF - Director → CIF 0
    Butcher, Paul Russell
    Managing Director born in May 1964
    Individual (3 offsprings)
    icon of calendar 2018-01-04 ~ 2024-03-12
    OF - Director → CIF 0
  • 37
    Krauss, Andre
    Md Tuv Sud Mgmt Services Gmbh born in May 1973
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    Nienhoff, Markus Andreas, Dr
    Global Operations & Processes Manager born in November 1969
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2021-08-25
    OF - Director → CIF 0
  • 39
    Foschi, Pietro
    Director Bvqi born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2007-07-02
    OF - Director → CIF 0
    Foschi, Pietro
    Director At Bsi Certification born in June 1965
    Individual (1 offspring)
    icon of calendar 2014-08-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 40
    Hannah, Neil Roberts
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 41
    Heath-harvey, Lyn
    External Relations Consultant
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 42
    Buechler, Egbert Ernst Karl Herbert
    Director Europe And South Africa born in February 1961
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2016-02-11
    OF - Director → CIF 0
  • 43
    Schaff, Peter Josef-siegfried, Professor
    Ceo Of Management Service Division T??V S??D Group born in July 1958
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2019-03-01
    OF - Director → CIF 0
  • 44
    IIOC LTD
    icon of address389, Chiswick High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-01-01
    PE - Director → CIF 0
parent relation
Company in focus

INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED

Previous name
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED - 2024-01-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,151 GBP2024-12-31
491 GBP2023-12-31
Debtors
270,479 GBP2024-12-31
242,140 GBP2023-12-31
Cash at bank and in hand
377,119 GBP2024-12-31
346,567 GBP2023-12-31
Current Assets
647,598 GBP2024-12-31
588,707 GBP2023-12-31
Creditors
Current
264,914 GBP2024-12-31
230,703 GBP2023-12-31
Net Current Assets/Liabilities
382,684 GBP2024-12-31
358,004 GBP2023-12-31
Total Assets Less Current Liabilities
383,835 GBP2024-12-31
358,495 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
383,835 GBP2024-12-31
358,495 GBP2023-12-31
Equity
383,835 GBP2024-12-31
358,495 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,377 GBP2024-12-31
2,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,226 GBP2024-12-31
1,920 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,151 GBP2024-12-31
491 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
261,167 GBP2024-12-31
233,361 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,312 GBP2024-12-31
8,779 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
270,479 GBP2024-12-31
242,140 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,705 GBP2024-12-31
7,121 GBP2023-12-31
Other Creditors
Current
251,209 GBP2024-12-31
223,582 GBP2023-12-31

  • INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED
    Info
    INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED - 2024-01-02
    Registered number 05547587
    icon of addressEmpress House, 43a Binley Road, Coventry CV3 1HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.