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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
    Prejac, Nicola
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Gantley, Matthew John
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2018-10-17
    OF - Director → CIF 0
    Mr Matthew John Gantley
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Has significant influence or controlCIF 0
  • 3
    Mcginnis, William
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Sluiters, Hendrik Albert Peter Paul
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Padamsey, Javid
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2025-11-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 6
    Milchovich, Raymond
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Raymond Milcovich
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2017-05-10 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
  • 7
    Joshi, Rachel
    Born in December 1973
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2019-06-12
    OF - Director → CIF 0
    Ms Rachel Joshi
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Has significant influence or controlCIF 0
  • 8
    Wright, Nicholas Laurence
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Beard, Kevin
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Beard
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Has significant influence or controlCIF 0
  • 10
    Nayer, Sidharth
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Sidharth Nayer
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2019-08-12 ~ 2020-05-19
    PE - Has significant influence or controlCIF 0
  • 11
    Wood, Lisa
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2019-07-15
    OF - Director → CIF 0
    Wood, Lisa
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2019-07-15
    OF - Secretary → CIF 0
    Ms Lisa Wood
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-07-15
    PE - Has significant influence or controlCIF 0
  • 12
    Panhuise, Vicki Ellen
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2017-04-07
    OF - Director → CIF 0
    Mrs Vicki Ellen Panhuise
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
  • 13
    Connor, John
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 14
    El-hillow, Michael
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2017-05-19
    OF - Director → CIF 0
    El-hillow, Michael
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2017-05-19
    OF - Secretary → CIF 0
    Mr Michael El-hillow
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Has significant influence or controlCIF 0
  • 15
    Fletcher, Laura Nicole
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Kosturos, Paul
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 17
    KIWA HOLDINGS (UK) LIMITED
    - now 07123471
    CHARCO 39 LIMITED - 2011-02-24
    Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
    - now 09142571 09142502... (more)
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-09-26 ~ 2024-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NQA CERTIFICATION LIMITED

Period: 2015-03-02 ~ now
Company number: 09351758
Registered names
NQA CERTIFICATION LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • NQA CERTIFICATION LIMITED
    Info
    NTS NIGHTINGALE LIMITED - 2015-03-02
    Registered number 09351758
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5ZX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • NQA CERTIFICATION LIMITED
    S
    Registered number 09351758
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5ZX
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASCERTIVA LIMITED
    07178605
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-09-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IMS RELIANCE LIMITED
    08065841 04059501
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NATIONAL QUALITY ASSURANCE LIMITED
    - now 02269505
    NATIONAL INSPECTION COUNCIL QUALITY ASSURANCE LIMITED - 1994-02-14
    NIC QUALITY ASSURANCE LIMITED - 1989-02-07
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (51 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.