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 6
  • 1
    Aponte, Belen De Gracia
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Bravo Poblaciones, Juan
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Fernandez, Jesus Alberto Diez
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Ruiz, Francisco Acuna
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Calle Marques De Modejar 33, Madrid, 28028, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-11-15 ~ 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
  • 6
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Baltar, Ignacio Maria Prado Rey
    Director born in August 1952
    Individual
    Officer
    2012-06-12 ~ 2018-05-30
    OF - Director → CIF 0
    Prado Rey Baltar, Ignacio Maria
    Individual
    Officer
    2014-05-13 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 2
    Enrile Mora-figueroa, Pedro
    Lawyer born in August 1975
    Individual
    Officer
    2018-05-30 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Stewart, John
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 4
    Gowans, David
    Chairman born in October 1973
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2014-05-13
    OF - Director → CIF 0
    Gowans, David
    Individual (12 offsprings)
    Officer
    2009-03-05 ~ 2011-10-19
    OF - Secretary → CIF 0
    2012-06-12 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 5
    Henarejos Meseguer, Antonio Luis
    Managing Director born in August 1981
    Individual
    Officer
    2018-09-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Fergus, Christopher Robert
    Operations Director born in September 1976
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2013-04-22
    OF - Director → CIF 0
    Fergus, Christopher Robert
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 7
    Jones, Yolanda Antonia
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 8
    Watson, Sharon Anne
    Individual
    Officer
    2002-12-31 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    RodrÍguez, Argimiro Ramón
    Director born in October 1960
    Individual
    Officer
    2012-06-12 ~ 2023-02-22
    OF - Director → CIF 0
  • 10
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-09 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 11
    Jamieson, Ogilvie
    Individual
    Officer
    2002-08-21 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Cardell Bilbao, Pablo
    Director born in July 1984
    Individual
    Officer
    2021-11-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    Watson, Martin Jackson
    Business Director born in September 1962
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2010-04-07
    OF - Director → CIF 0
  • 14
    Villalobos, Angel Javier Esquivias
    Director born in November 1955
    Individual
    Officer
    2012-06-12 ~ 2019-08-22
    OF - Director → CIF 0
    Esquivias Villalobos, Angel Javier
    Individual
    Officer
    2014-05-13 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 15
    GÓmez GarzÓn, Jacinto
    Director born in May 1966
    Individual
    Officer
    2012-06-12 ~ 2023-02-22
    OF - Director → CIF 0
  • 16
    GonzÁlez, Alexander Arrola
    Management born in October 1977
    Individual
    Officer
    2012-06-12 ~ 2023-02-22
    OF - Director → CIF 0
    Arrola Gonzalez, Alexander
    Individual
    Officer
    2014-05-13 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 17
    Addison-smyth, Gregory Martin
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-08-03 ~ 2018-09-27
    OF - Director → CIF 0
  • 18
    Kinsella, Michael John
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2024-07-02
    OF - Director → CIF 0
  • 19
    Mckinlay, David
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2014-05-13
    OF - Director → CIF 0
    Mckinlay, David
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 20
    33, C/marques De Mondejar, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ 2021-11-15
    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
    PE - Has significant influence or controlCIF 0
  • 21
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-09 ~ 2002-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IQA OPERATIONS GROUP LIMITED

Previous names
IQA UTILITIES LTD. - 2009-12-11
INDEPENDENT QUALITY ASSURANCE LTD - 2005-05-05
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.

  • IQA OPERATIONS GROUP LIMITED
    Info
    IQA UTILITIES LTD. - 2009-12-11
    INDEPENDENT QUALITY ASSURANCE LTD - 2005-05-05
    Registered number SC235142
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2002-08-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.