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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 27
  • 1
    Kinsella, Michael John
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Addison-smyth, Gregory Martin
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2011-08-03 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Enrile Mora-figueroa, Pedro
    Lawyer born in August 1975
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 5
    RodrÍguez, Argimiro Ramón
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Villalobos, Angel Javier Esquivias
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2019-08-22
    OF - Director → CIF 0
    Esquivias Villalobos, Angel Javier
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 7
    Watson, Sharon Anne
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Fergus, Christopher Robert
    Operations Director born in September 1976
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2013-04-22
    OF - Director → CIF 0
    Fergus, Christopher Robert
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 9
    Cardell Bilbao, Pablo
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Jones, Yolanda Antonia
    Individual (11 offsprings)
    Officer
    2011-10-19 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 11
    Baltar, Ignacio Maria Prado Rey
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2018-05-30
    OF - Director → CIF 0
    Prado Rey Baltar, Ignacio Maria
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 12
    Stewart, John
    Individual (26 offsprings)
    Officer
    2003-07-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 13
    Fernandez, Jesus Alberto Diez
    Born in April 1972
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 14
    GÓmez GarzÓn, Jacinto
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2023-02-22
    OF - Director → CIF 0
  • 15
    GonzÁlez, Alexander Arrola
    Management born in October 1977
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2023-02-22
    OF - Director → CIF 0
    Arrola Gonzalez, Alexander
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 16
    Mckinlay, David
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2014-05-13
    OF - Director → CIF 0
    Mckinlay, David
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 17
    Bravo Poblaciones, Juan
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Henarejos Meseguer, Antonio Luis
    Managing Director born in August 1981
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Gowans, David
    Chairman born in October 1973
    Individual (17 offsprings)
    Officer
    2005-05-20 ~ 2014-05-13
    OF - Director → CIF 0
    Gowans, David
    Individual (17 offsprings)
    Officer
    2009-03-05 ~ 2011-10-19
    OF - Secretary → CIF 0
    2012-06-12 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 20
    Watson, Martin Jackson
    Business Director born in September 1962
    Individual (8 offsprings)
    Officer
    2002-08-21 ~ 2010-04-07
    OF - Director → CIF 0
  • 21
    Aponte, Belen De Gracia
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 22
    Jamieson, Ogilvie
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 23
    Ruiz, Francisco Acuna
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 24
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 25
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-08-09 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 26
    33, C/marques De Mondejar, Madrid, Spain
    Corporate (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 27
    Calle Marques De Modejar 33, Madrid, 28028, Spain
    Corporate (2 offsprings)
    Person with significant control
    2021-11-15 ~ 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
parent relation
Company in focus

IQA OPERATIONS GROUP LIMITED

Period: 2009-12-11 ~ now
Company number: SC235142
Registered names
IQA OPERATIONS GROUP LIMITED - now
IQA UTILITIES LTD. - 2009-12-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43320 - Joinery Installation
43210 - Electrical Installation
43290 - Other Construction Installation

  • IQA OPERATIONS GROUP LIMITED
    Info
    IQA UTILITIES LTD. - 2009-12-11
    INDEPENDENT QUALITY ASSURANCE LTD - 2009-12-11
    Registered number SC235142
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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