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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 18
  • 1
    Martin, Gordon Michael
    Accountant/Executive born in September 1947
    Individual (5 offsprings)
    Officer
    2009-06-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Griffin, Robert Malcolm
    Executive born in February 1950
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Depras, Magali Celine
    Regional Vp - Europe born in September 1968
    Individual (16 offsprings)
    Officer
    2013-10-07 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    De Bernardis, Esteban
    Executive Vp, Finance And Administration At Csa Gr born in March 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    May, James Andrew
    Managing Director born in June 1983
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Falconi, Robert Joseph
    Lawyer/Executive born in January 1958
    Individual (17 offsprings)
    Officer
    2009-06-29 ~ 2017-01-27
    OF - Director → CIF 0
    Falconi, Robert Joseph
    Lawyer/Executive
    Individual (17 offsprings)
    Officer
    2009-07-09 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 7
    Shearman, Michael Daniel
    Managing Director born in October 1966
    Individual (10 offsprings)
    Officer
    2009-09-18 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Knowles, Graeme Paul
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ 2013-09-06
    OF - Director → CIF 0
  • 9
    Sahi, Ash Kumar
    Executive born in July 1956
    Individual (17 offsprings)
    Officer
    2009-10-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Schunk, Ralf Edmund
    Managing Director born in August 1964
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Johnston, Murray Glyn
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    O'leary, Martin
    Director/Country Manager born in October 1966
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 13
    Yung, Kathryn Anne
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Markey, Lee
    Uk Financial Controller born in July 1978
    Individual (10 offsprings)
    Officer
    2016-11-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 15
    Parmenter, Dana
    Managing Director born in March 1977
    Individual (16 offsprings)
    Officer
    2012-07-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Sidery, Gerald James
    Chartered Accountant born in May 1956
    Individual (24 offsprings)
    Officer
    2013-10-07 ~ 2014-11-20
    OF - Director → CIF 0
  • 17
    Rippin, Ian
    Managing Director born in July 1968
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Luecke, Randall Warren
    Accountant/Executive born in February 1954
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2010-11-15
    OF - Director → CIF 0
parent relation
Company in focus

CSA GROUP EUROPE HOLDINGS LIMITED

Period: 2014-09-08 ~ 2022-07-12
Company number: 06947589
Registered names
CSA GROUP EUROPE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • CSA GROUP EUROPE HOLDINGS LIMITED
    Info
    CSA CERTIFICATION UK LTD - 2014-09-08
    Registered number 06947589
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside CH5 3US
    PRIVATE LIMITED COMPANY incorporated on 2009-06-29 and dissolved on 2022-07-12 (13 years). The company status is Dissolved.
    CIF 0
  • CSA GROUP EUROPE HOLDINGS LIMITED
    S
    Registered number 06947589
    Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CSA GROUP CAPITAL UK LIMITED
    07338876
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CSA GROUP TESTING UK LIMITED
    - now 02888007
    MI TECHNOLOGY GROUP LIMITED - 2015-03-27
    LTC LIMITED - 2005-12-02
    LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
    REFAL 419 LIMITED - 1994-03-16
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MI TECHNOLOGY INVESTMENTS LIMITED
    - now 06201922
    BROOMCO (4082) LIMITED - 2007-06-28
    Aston Way, Moss Side, Leyland, Lancashire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SIRA CERTIFICATION SERVICE LIMITED
    - now 02266287
    SIRA CERTIFICATION SERVICE
    - 2020-10-27 02266287
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SIRA TEST AND CERTIFICATION LIMITED
    - now 05569145
    SAFETY CERTIFICATION SERVICES LIMITED - 2005-09-30
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.