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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Perry, Patricia Mary Rose
    Environmental Health Consultant born in December 1954
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Bailey, Tim George William
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Dick, Fergus Elliot Harrison
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2013-09-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Egan, Paul Richard
    Director born in January 1976
    Individual (45 offsprings)
    Officer
    2011-06-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Peace, David Francis Clift
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    2010-11-15 ~ 2011-12-16
    OF - Director → CIF 0
    Peace, David
    Individual (18 offsprings)
    Officer
    2010-11-15 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 6
    Mackinnon, Neil Aitken
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2011-07-21 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Belton, Stephen George
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Karim, Shazna
    Individual (11 offsprings)
    Officer
    2021-12-16 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 9
    Kelly, Stuart
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Fontijn, Peter
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Wilford, John Maxwell Ashby
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2016-12-16 ~ 2017-07-25
    OF - Director → CIF 0
  • 12
    Johnson, Jane Louise
    Operations & Planning Manager born in January 1960
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Gill, Martin James
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2022-06-16
    OF - Director → CIF 0
  • 14
    Butler, David Paul
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2013-06-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 15
    Derrick, David John
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Morgan, Robert James
    Director born in February 1960
    Individual (16 offsprings)
    Officer
    2011-06-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Mckinlay, Sebastian Mark Sinclair
    Private Equity Executive born in October 1973
    Individual (21 offsprings)
    Officer
    2013-06-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 18
    Newitt, Dale
    Operations Manager born in January 1978
    Individual (7 offsprings)
    Officer
    2020-03-20 ~ 2021-12-02
    OF - Director → CIF 0
  • 19
    Gregory, David St John Thomas
    Company Director born in August 1953
    Individual (8 offsprings)
    Officer
    2016-01-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 20
    LRQA GROUP LIMITED
    - now 01217474
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09 01217474
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (39 parents, 16 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, England
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 22
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED
    - 2015-06-06 01892658
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 88 offsprings)
    Officer
    2011-11-28 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 23
    CANTER EQUITY PARTNERS LLP
    - now OC346555
    EVOLVE EQUITY PARTNERS LLP - 2009-06-29
    ADDCAPITAL PARTNERS LLP - 2009-06-25
    Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ACOURA HOLDINGS LIMITED

Period: 2013-11-20 ~ now
Company number: 07439676
Registered names
ACOURA HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ACOURA HOLDINGS LIMITED
    Info
    CERTUS COMPLIANCE LIMITED - 2013-11-20
    Registered number 07439676
    1, Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2010-11-15 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ACOURA HOLDINGS LIMITED
    S
    Registered number 07439676
    1, Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Corporate in Companies House, England
    CIF 1
  • ACOURA HOLDINGS LIMITED
    S
    Registered number 07439676
    1, Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Corporate in Companies House, England
    CIF 2
  • ACOURA HOLDINGS LIMITED
    S
    Registered number 07439676
    2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ACOURA COMPLIANCE LIMITED
    - now 03829248
    PERRY SCOTT NASH ASSOCIATES LIMITED
    - 2016-08-11 03829248
    PERRY SCOTT NASH GROUP LIMITED - 2015-02-20
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ACOURA LIMITED
    SC436482
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FOOD CERTIFICATION INTERNATIONAL LIMITED
    - now SC497687
    ACOURA MARINE LIMITED - 2015-07-31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LRQA (AGRICULTURE) LIMITED
    - now SC180206
    ACOURA CERTIFICATION LIMITED
    - 2025-02-03 SC180206
    SCOTTISH FOOD QUALITY CERTIFICATION LIMITED - 2015-07-31
    WJB (493) LIMITED - 1998-05-27
    Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LRQA (SEAFOOD) LIMITED
    - now SC313289
    ACOURA MARINE LIMITED
    - 2024-10-17 SC313289
    FOOD CERTIFICATION INTERNATIONAL LIMITED - 2015-07-31
    FINDHORN MANAGEMENT LIMITED - 2008-12-22
    Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SFQC LIMITED
    - now SC497688
    ACOURA CERTIFICATION LIMITED - 2015-07-31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.