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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 9
  • 1
    White, Andrew David
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    2009-10-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Little, Jeffrey John
    Director born in September 1955
    Individual (20 offsprings)
    Officer
    2010-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Aitkin, Kay Alyson
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Jenkins, Richard
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2017-03-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Fogelman, Richard Harvey
    Born in July 1982
    Individual (19 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Hoppe, Jan Klaus
    Solicitor born in January 1970
    Individual (27 offsprings)
    Officer
    2008-12-11 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Bigland, Paul
    Director born in October 1950
    Individual (11 offsprings)
    Officer
    2008-12-11 ~ 2012-05-31
    OF - Director → CIF 0
    Bigland, Paul
    Director
    Individual (11 offsprings)
    Officer
    2008-12-11 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    NAVIGATOR SECRETARIES LIMITED - now 01173070
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    2012-05-31 ~ 2021-04-29
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    S.C.R SECRETARIES LIMITED
    - now 14046869 01173070
    SW19SECRETARIES LIMITED - 2022-12-20
    Walnut Tree House, 17a Church Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CERTIC CERTIFICATION SERVICES

Period: 2008-12-11 ~ now
Company number: 06771415
Registered name
CERTIC CERTIFICATION SERVICES - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • CERTIC CERTIFICATION SERVICES
    Info
    Registered number 06771415
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-12-11 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.