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
    Carnaghan, Mark Lindesay
    Managing Director born in September 1980
    Individual (13 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert
    Accountant born in October 1968
    Individual (35 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ganderton, Laura Jayne
    Individual (49 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    23, Val Fleuri, Luxembourg, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Miles, Sonia
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Mills, Alice Irene
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2015-10-02 ~ 2022-03-31
    OF - Director → CIF 0
    Mills, Alice Irene
    Individual (14 offsprings)
    Officer
    2015-10-02 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Coles, Philip David
    Company Director born in March 1970
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Risdon, Graeme Charles
    Director born in January 1965
    Individual
    Officer
    2015-10-02 ~ 2016-07-01
    OF - Director → CIF 0
parent relation
Company in focus

EUROFINS WATER HYGIENE TESTING UK LIMITED

Previous name
EUROFINS ACTON LIMITED - 2017-09-23
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • EUROFINS WATER HYGIENE TESTING UK LIMITED
    Info
    EUROFINS ACTON LIMITED - 2017-09-23
    Registered number 09805380
    I54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FRONTEO USA INC
    S
    Registered number 00000000
    611, Mission St. Fl. 3, San Francisco, Ca, United States, 94105
    United States in Na, United States
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.