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 3
  • 1
    May, James Andrew
    Managing Director born in June 1983
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yung, Kathryn Anne
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSA CERTIFICATION UK LTD - 2014-09-08
    Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Luecke, Randall Warren
    Accountant Executive born in February 1954
    Individual
    Officer
    2009-07-03 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Sidery, Gerald James
    Chartered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Rippin, Ian
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Johnston, Murray Glyn
    Company Director born in February 1953
    Individual
    Officer
    2012-12-31 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    O'leary, Martin
    Director/Country Manager born in October 1966
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Schunk, Ralf Edmund
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 7
    De Bernardis, Esteban
    Executive Vp, Finance And Administration At Csa Gr born in March 1968
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 8
    Shearman, Michael Daniel
    Managing Diector born in October 1966
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2012-08-23
    OF - Director → CIF 0
  • 9
    Griffin, Robert Malcolm
    Executive born in February 1950
    Individual
    Officer
    2009-07-03 ~ 2009-10-22
    OF - Director → CIF 0
  • 10
    Martin, Gordon Michael
    Accountant Executive born in September 1947
    Individual
    Officer
    2009-07-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ 2009-07-03
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2005-09-20 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 12
    Falconi, Robert Joseph
    Lawyer Executive born in January 1958
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ 2017-01-27
    OF - Director → CIF 0
    Falconi, Robert Joseph
    Lawyer/Executive
    Individual (8 offsprings)
    Officer
    2009-07-24 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 13
    Lander, Jonathan Edward
    Investment Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2009-07-03
    OF - Director → CIF 0
  • 14
    Parmenter, Dana
    Managing Director born in March 1977
    Individual
    Officer
    2012-07-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Sahi, Ash Kumar
    Executive born in July 1956
    Individual (6 offsprings)
    Officer
    2009-10-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Markey, Lee
    Uk Financial Controller born in July 1978
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 17
    Depras, Magali Celine
    Regional Vp - Europe born in September 1968
    Individual
    Officer
    2011-01-03 ~ 2014-06-01
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIRA TEST AND CERTIFICATION LIMITED

Previous name
SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • SIRA TEST AND CERTIFICATION LIMITED
    Info
    SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30
    Registered number 05569145
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside CH5 3US
    Private Limited Company incorporated on 2005-09-20 and dissolved on 2019-06-11 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • SIRA TEST AND CERTIFICATION LIMITED
    S
    Registered number 05569145
    Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SIRA CERTIFICATION SERVICE - 2020-10-27
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.