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 4
  • 1
    Nathan, Timothy
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Knight, Stuart Alan
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Gillespie, George Thompson
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - director → CIF 0
  • 4
    HORIBA MIRA LIMITED - now
    HRA INTERNATIONAL LIMITED - 2015-07-15
    Horiba Mira, Watling Street, Nuneaton, Warwickshire, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Macdonald, Andrew Edward Douglas
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ 2015-03-24
    OF - director → CIF 0
  • 2
    Nathan, Timothy Paul
    Finance Director born in June 1969
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ 2016-08-30
    OF - director → CIF 0
  • 3
    Williams, Donna
    Finance Director born in August 1966
    Individual (15 offsprings)
    Officer
    2010-10-04 ~ 2013-04-24
    OF - director → CIF 0
    Williams, Donna
    Individual (15 offsprings)
    Officer
    2010-10-04 ~ 2013-04-24
    OF - secretary → CIF 0
  • 4
    Drake, Richard Charles
    Business Executive born in January 1949
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2019-06-30
    OF - director → CIF 0
    Mr Richard Charles Drake
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ 2016-09-19
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Spall, Terry
    Commercial Director born in June 1962
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2015-03-24
    OF - director → CIF 0
    Spall, Terry
    Engineer born in February 1962
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2020-01-31
    OF - director → CIF 0
    Mr Terry Spall
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-19 ~ 2016-09-19
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Thomas, Malcolm Clark
    Retired Engineering Director born in November 1945
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2015-03-24
    OF - director → CIF 0
  • 7
    Page, Roger Peter
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2015-03-24
    OF - director → CIF 0
  • 8
    Beasley, Michael Ernest
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2014-03-24
    OF - director → CIF 0
  • 9
    Gillespie, George Thompson
    Chief Exectutive Officer born in June 1963
    Individual (15 offsprings)
    Officer
    2010-10-04 ~ 2016-08-30
    OF - director → CIF 0
parent relation
Company in focus

OLD HORIBA MIRA CERTIFICATION LIMITED

Previous names
HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
MIRA TECHNOLOGY PARK LTD - 2016-09-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • OLD HORIBA MIRA CERTIFICATION LIMITED
    Info
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD - 2016-09-19
    Registered number 07395831
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire CV10 0TU
    Private Limited Company incorporated on 2010-10-04 and dissolved on 2023-01-03 (12 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.