logo
explain how to read the page

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
    Derrick, David John
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Fontijn, Peter
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, England
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    CERTUS COMPLIANCE LIMITED - 2013-11-20
    icon of address1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Dick, Fergus Elliot Harrison
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Turner, Pamela
    Lecturer born in April 1946
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Egan, Paul
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Simpson, Brian Middleton
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 5
    Routledge, Peter Bryan
    Fish Farmer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 6
    Butler, David Paul
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Jack, David
    Farmer born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Seaton, Margaret Elaine Murray
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 9
    Whiteford, David Robert
    Farmer born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2011-06-02
    OF - Director → CIF 0
  • 10
    Belton, Stephen George
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 11
    Shepherd, Andrew Watt
    Chartered Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 12
    Layton, Fiona Lindsay
    Head Of Technical And Operations born in April 1973
    Individual
    Officer
    icon of calendar 2022-03-07 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Peace, David Francis Clift
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Boyd, Douglas Turner
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2003-03-28
    OF - Director → CIF 0
    Boyd, Douglas Turner
    Chartered Accountant born in April 1939
    Individual
    icon of calendar 2003-06-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    Whitehead, John Stephen
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 16
    Mackinnon, Neil Aitken
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2013-09-10
    OF - Director → CIF 0
  • 17
    Richardson, David Graham
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 18
    Rainy Brown, Edward
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 19
    Brown, Peter Andrew Martin
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2011-06-02
    OF - Director → CIF 0
  • 20
    Bailey, Tim George William
    Chief Executive born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 21
    Johnson, Jane Louise
    Operations And Planning Manager born in January 1960
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2022-01-02
    OF - Director → CIF 0
  • 22
    Thomas, David Michael
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2003-03-28
    OF - Director → CIF 0
  • 23
    Hamilton, Loudon Pearson
    Retired Civil Servant born in January 1932
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Newitt, Dale
    Operations Manager born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ 2022-01-02
    OF - Director → CIF 0
  • 25
    WJM DIRECTORS LIMITED
    icon of address12 Hope Street, Edinburgh, Lothian
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1997-11-03 ~ 1998-04-22
    PE - Director → CIF 0
  • 26
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2004-08-01 ~ 2023-01-10
    PE - Secretary → CIF 0
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-11-03 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LRQA (AGRICULTURE) LIMITED

Previous names
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED - 2015-07-31
ACOURA CERTIFICATION LIMITED - 2025-02-03
WJB (493) LIMITED - 1998-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LRQA (AGRICULTURE) LIMITED
    Info
    SCOTTISH FOOD QUALITY CERTIFICATION LIMITED - 2015-07-31
    ACOURA CERTIFICATION LIMITED - 2015-07-31
    WJB (493) LIMITED - 2015-07-31
    Registered number SC180206
    icon of addressLrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh EH12 9DT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.