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
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2022-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Fontijn, Peter
    Finance Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    CERTUS COMPLIANCE LIMITED - 2013-11-20
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Simpson, Brian Middleton
    Company Director born in September 1952
    Individual
    Officer
    1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 2
    Whitehead, John Stephen
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Boyd, Douglas Turner
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2003-03-28
    OF - Director → CIF 0
    Boyd, Douglas Turner
    Chartered Accountant born in April 1939
    Individual (1 offspring)
    2003-06-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Peace, David Francis Clift
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Egan, Paul
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2011-06-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Thomas, David Michael
    Company Director born in December 1946
    Individual (16 offsprings)
    Officer
    1999-09-20 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Shepherd, Andrew Watt
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    2003-06-10 ~ 2011-06-02
    OF - Director → CIF 0
  • 8
    Seaton, Margaret Elaine Murray
    Operations Director born in May 1970
    Individual
    Officer
    1999-11-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 9
    Brown, Peter Andrew Martin
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2011-06-02
    OF - Director → CIF 0
  • 10
    Bailey, Tim George William
    Chief Executive born in January 1973
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Hamilton, Loudon Pearson
    Retired Civil Servant born in January 1932
    Individual
    Officer
    1998-04-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Whiteford, David Robert
    Farmer born in July 1957
    Individual (11 offsprings)
    Officer
    1998-04-22 ~ 2011-06-02
    OF - Director → CIF 0
  • 13
    Jack, David
    Farmer born in August 1932
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 14
    Routledge, Peter Bryan
    Fish Farmer born in September 1952
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 15
    Layton, Fiona Lindsay
    Head Of Technical And Operations born in April 1973
    Individual
    Officer
    2022-03-07 ~ 2023-05-26
    OF - Director → CIF 0
  • 16
    Johnson, Jane Louise
    Operations And Planning Manager born in January 1960
    Individual
    Officer
    2019-02-11 ~ 2022-01-02
    OF - Director → CIF 0
  • 17
    Dick, Fergus Elliot Harrison
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 18
    Rainy Brown, Edward
    Company Director born in October 1949
    Individual
    Officer
    1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 19
    Mackinnon, Neil Aitken
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2013-09-10
    OF - Director → CIF 0
  • 20
    Richardson, David Graham
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 21
    Newitt, Dale
    Operations Manager born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-01-02
    OF - Director → CIF 0
  • 22
    Butler, David Paul
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 23
    Turner, Pamela
    Lecturer born in April 1946
    Individual
    Officer
    1998-12-14 ~ 1999-09-20
    OF - Director → CIF 0
  • 24
    Belton, Stephen George
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-06-02 ~ 2020-03-20
    OF - Director → CIF 0
  • 25
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2023-01-10
    PE - Secretary → CIF 0
  • 26
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-03 ~ 1998-04-22
    PE - Director → CIF 0
  • 27
    50 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
ACOURA CERTIFICATION LIMITED - 2025-02-03
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED - 2015-07-31
WJB (493) LIMITED - 1998-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • LRQA (AGRICULTURE) LIMITED
    Info
    ACOURA CERTIFICATION LIMITED - 2025-02-03
    SCOTTISH FOOD QUALITY CERTIFICATION LIMITED - 2015-07-31
    WJB (493) LIMITED - 1998-05-27
    Registered number SC180206
    Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh EH12 9DT
    Private Limited Company incorporated on 1997-11-03 (27 years 8 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.