1
44 Cross Tree Road, Wicken, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
WRC CERTIFICATION SERVICES LIMITED - 2000-07-26
Unit 30 Fern Close, Pen-y-fan Industrial Estate, Crumlin, Oakdale, Gwent
Dissolved Corporate (20 parents)
Officer
2014-12-15 ~ 2016-07-26
IIF 8 - Director → ME
3
CHECKMATE INTERNATIONAL CONSULTANCY LIMITED - 2001-01-08
TOTAL LEGAL COMPLIANCE LIMITED - 1999-05-05
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2012-05-15 ~ dissolved
IIF 19 - Director → ME
4
44 Cross Tree Road, Wicken, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
CMI (ISSUE PREDICTION) LIMITED
- now 03564100UK MEAT QUALITY CERTIFICATION LIMITED - 2003-07-09
OVAL (1306) LIMITED - 1998-08-25
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2012-05-15 ~ 2016-07-26
IIF 18 - Director → ME
6
CHESHIRE MONITORING SERVICES LIMITED - 2000-08-17
CHESHIRE MONITORING LIMITED - 1997-03-04
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2008-09-11 ~ 2016-07-26
IIF 15 - Director → ME
7
FOOD ASSURANCE AND INNOVATION LTD
11709570 5 Giffard Court, Millbrook Close, Northampton, England
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ 2025-01-16
IIF 6 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ASSURED SAFE CATERING (ASC) LIMITED - 1999-05-05
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-03-31 ~ 2016-07-26
IIF 10 - Director → ME
9
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2016-07-26
IIF 12 - Director → ME
10
INTEGRA FOOD SECURE LIMITED
- now 03716746COUNTSCENT LIMITED - 1999-04-28
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2010-10-01 ~ 2016-07-26
IIF 17 - Director → ME
11
LRQA (AGRICULTURE) LIMITED - now
ACOURA CERTIFICATION LIMITED - 2025-02-03
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED
- 2015-07-31
SC180206WJB (493) LIMITED - 1998-05-27
C/o Lrqa Edinburgh, 3, Lochside Way, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2003-06-16 ~ 2005-09-02
IIF 2 - Director → ME
12
Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
GENESIS QUALITY ASSURANCE LIMITED
- 2013-11-18
03707745CLEARALTER LIMITED - 1999-04-16
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-10-01 ~ 2016-07-26
IIF 14 - Director → ME
14
UK FOOD QUALITY CERTIFICATION LIMITED - 2000-10-11
OVAL (1218) LIMITED - 1997-08-29
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2000-12-14 ~ 2007-08-23
IIF 3 - Director → ME
2008-04-11 ~ 2016-07-26
IIF 13 - Director → ME
15
NSF INTERNATIONAL UK LIMITED
- now 06313713SHELFCO (NO. 3441) LIMITED - 2007-07-17
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2014-12-05 ~ 2016-07-26
IIF 11 - Director → ME
16
KNIGHT INTERNATIONAL INSPECTORATE LIMITED
- 2014-10-14
03743515F S C SERVICES LIMITED - 2000-08-22
Unit 23 Hanborough Business Park, Long Hanborough, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2014-10-10 ~ 2016-07-26
IIF 21 - Director → ME
17
CHECKMATE INTERNATIONAL PLC - 2008-05-20
FOOD HYGIENE BUREAU LIMITED - 1995-01-05
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Active Corporate (37 parents, 6 offsprings)
Officer
1999-10-25 ~ 2007-08-23
IIF 1 - Director → ME
2012-05-15 ~ 2016-07-26
IIF 20 - Director → ME
18
NSF WALES LIMITED - now
WRC - NSF LIMITED - 2013-02-25
Unit 30 Fern Close, Pen-y-fan Industrial Estate, Crumlin, Oakdale, Gwent
Active Corporate (20 parents)
Officer
2014-12-05 ~ 2016-07-26
IIF 9 - Director → ME
19
Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 16 - Director → ME