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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Austin, Brian Sergio

    Related profiles found in government register
  • Austin, Brian Sergio
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF

      IIF 1
    • icon of address Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

      IIF 2
  • Austin, Brian Sergio
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Austin, Brian Sergio
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 15
    • icon of address Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL

      IIF 16
    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 17
  • Mr Brian Sergio Austin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,334 GBP2024-02-28
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 5 - Director → ME
  • 2
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    IMC TRAINING CONSULTANTS LTD - 2004-02-04
    BROOMCO (863) LIMITED - 1995-02-10
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 10 - Director → ME
  • 3
    CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 8 - Director → ME
  • 4
    CHARCO 50 LIMITED - 2011-09-22
    KIWA LIMITED - 2011-12-30
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 11 - Director → ME
  • 5
    BROOMCO (1424) LIMITED - 1998-07-10
    GASTEC AT CRE LIMITED - 2011-12-30
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 13 - Director → ME
  • 6
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 9 - Director → ME
  • 7
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 7 - Director → ME
  • 8
    PAI INFORMATION SERVICES LIMITED - 2013-07-02
    TAI INFORMATION SERVICES LIMITED - 2012-05-24
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 12 - Director → ME
  • 9
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 6 - Director → ME
  • 10
    icon of address Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 14 - Director → ME
  • 11
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 3 - Director → ME
  • 12
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-31
    IIF 4 - Director → ME
  • 13
    icon of address Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2018-03-31
    IIF 15 - Director → ME
  • 14
    TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
    QUALITYSTART LIMITED - 1996-12-20
    TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
    icon of address Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2019-09-13
    IIF 2 - Director → ME
  • 15
    MACROCOM (674) LIMITED - 2001-04-19
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    icon of address Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2019-09-13
    IIF 1 - Director → ME
  • 16
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    icon of address Octagon House Concorde Way, Segensworth North, Fareham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-13
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.