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
    2022-03-07 ~ 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, United Kingdom
    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, United Kingdom
    Corporate (5 parents, 6 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 10
  • 1
    Gill, Martin James
    Executive Director born in February 1960
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2022-06-16
    OF - director → CIF 0
  • 2
    Egan, Paul Richard
    Company Director born in January 1976
    Individual (17 offsprings)
    Officer
    2013-09-10 ~ 2016-12-16
    OF - director → CIF 0
  • 3
    Macintyre, Paul Vannin
    Operations Manager born in July 1957
    Individual
    Officer
    2007-03-12 ~ 2017-04-27
    OF - director → CIF 0
  • 4
    Taylor, Sandra
    Secretary born in June 1950
    Individual
    Officer
    2007-03-12 ~ 2012-04-02
    OF - director → CIF 0
    Taylor, Sandra
    Secretary
    Individual
    Officer
    2006-12-11 ~ 2012-04-02
    OF - secretary → CIF 0
  • 5
    Dick, Fergus Elliot Harrison
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2015-06-18
    OF - director → CIF 0
  • 6
    Mackinnon, Neil Aitken
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-09-13
    OF - director → CIF 0
  • 7
    Newitt, Dale
    Operations Manager born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-12-30
    OF - director → CIF 0
  • 8
    Butler, David Paul
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2022-03-07
    OF - director → CIF 0
  • 9
    Belton, Stephen George
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2020-03-20
    OF - director → CIF 0
  • 10
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-03-11 ~ 2023-01-10
    PE - secretary → CIF 0
parent relation
Company in focus

LRQA (SEAFOOD) LIMITED

Previous names
ACOURA MARINE LIMITED - 2024-10-17
FOOD CERTIFICATION INTERNATIONAL LIMITED - 2015-07-31
FINDHORN MANAGEMENT LIMITED - 2008-12-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LRQA (SEAFOOD) LIMITED
    Info
    ACOURA MARINE LIMITED - 2024-10-17
    FOOD CERTIFICATION INTERNATIONAL LIMITED - 2015-07-31
    FINDHORN MANAGEMENT LIMITED - 2008-12-22
    Registered number SC313289
    Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh EH12 9DT
    Private Limited Company incorporated on 2006-12-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ACOURA MARINE LIMITED
    S
    Registered number Sc313289
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.