1
ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
2012-03-29 ~ 2012-06-29
IIF 7 - Director → ME
2
ATOS INVESTMENTS UK LIMITED. - 2002-08-22
ALARMQUIP LIMITED - 2002-06-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 24 - Director → ME
3
ATOS INTERNATIONAL IT LIMITED - now
ATOS ORIGIN INTERNATIONAL LIMITED
- 2011-07-05
01907841SEMA INTERNATIONAL LIMITED
- 2004-02-23
01907841SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 17 - Director → ME
4
ATOS INVESTMENTS LIMITED - now
SEMA INVESTMENTS LIMITED
- 2011-06-29
04140467 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 22 - Director → ME
5
ATOS IT SERVICES LIMITED - now
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2004-01-29 ~ 2005-08-02
IIF 19 - Director → ME
6
ATOS IT SERVICES UK LIMITED - now
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
2002-12-17 ~ 2005-08-02
IIF 27 - Director → ME
7
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 25 - Director → ME
8
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2004-01-29 ~ 2004-01-29
IIF 16 - Director → ME
9
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2004-01-29 ~ 2004-01-29
IIF 18 - Director → ME
10
ATOS UK INTERNATIONAL IT SERVICES LIMITED - now
SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN TECHNOLOGY LIMITED
- 2006-06-28
02479329ATOS KPMG CONSULTING LIMITED - 2002-08-22
ORIGIN IT SERVICES LIMITED - 2002-07-10
ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
OTIB UK LIMITED - 1991-09-25
SURECHIEF LIMITED - 1990-05-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-01-29 ~ 2005-08-02
IIF 20 - Director → ME
11
ATOS UK IT LIMITED - now
ATOS ORIGIN UK LIMITED
- 2011-09-08
02479330ORIGIN UK LIMITED - 2000-12-20
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
OTIB HOLDINGS LIMITED - 1991-09-25
SUPERCHIEF LIMITED - 1990-05-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2004-01-29 ~ 2005-08-02
IIF 21 - Director → ME
12
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 23 - Director → ME
13
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-01-29 ~ 2005-08-02
IIF 15 - Director → ME
14
68 Scarsdale Villas, London, England
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
15
DE FACTO 1246 LIMITED - 2005-06-23
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (24 parents)
Officer
2012-05-17 ~ 2012-06-29
IIF 8 - Director → ME
16
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC
- 2013-12-19
00040203CAPE PUBLIC LIMITED COMPANY - 2011-06-27
CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2012-03-29 ~ 2012-06-29
IIF 6 - Director → ME
17
9 Nimrod Way, Ferndown, Wimborne, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-30 ~ now
IIF 1 - Director → ME
18
DRUMCLOAK LIMITED - 2007-11-15
Unit 5 Minto Drive, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2009-03-20 ~ dissolved
IIF 29 - Director → ME
19
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
Active Corporate (45 parents)
Officer
2002-11-29 ~ 2005-08-02
IIF 26 - Director → ME
20
19 South Leys, Fernhurst, Surrey
Active Corporate (9 parents)
Officer
2011-12-01 ~ now
IIF 3 - Director → ME
21
C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-04-02 ~ now
IIF 36 - Director → ME
22
INSPECTION SERVICES INVESTMENTS UK LIMITED
06038156 88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ dissolved
IIF 35 - Director → ME
23
INSPECTION SERVICES MIH LIMITED
06036707 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-26 ~ dissolved
IIF 40 - Director → ME
24
INSPECTION SERVICES PIK UK LIMITED
06038227 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2009-06-19 ~ dissolved
IIF 32 - Director → ME
25
INTERTEK CAPITAL RESOURCES LIMITED - now
MOODY INT. TRADING LIMITED - 2015-08-20
EIKOS SERVICES LIMITED
- 2013-06-13
03888392 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (26 parents)
Officer
2007-07-06 ~ 2012-07-09
IIF 39 - Director → ME
26
INTERTEK CERTIFICATION LIMITED
- now 02075885MOODY INTERNATIONAL CERTIFICATION LIMITED
- 2013-05-23
02075885AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
GREATPOSE LIMITED - 1987-01-08
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (40 parents, 1 offspring)
Officer
2006-01-12 ~ 2013-06-30
IIF 31 - Director → ME
27
INTERTEK CONSULTING & TRAINING (UK) LIMITED
- now SC165720RANDY SMITH TRAINING SOLUTIONS LIMITED
- 2011-07-06
SC165720RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17
RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15
Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
Liquidation Corporate (21 parents)
Officer
2008-10-02 ~ 2012-11-19
IIF 28 - Director → ME
28
INTERTEK FISHERIES CERTIFICATION LIMITED - now
MOODY MARINE LIMITED
- 2014-01-02
03743254BROOMCO (1816) LIMITED - 2000-02-23
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2006-01-12 ~ 2012-11-19
IIF 33 - Director → ME
29
INTERTEK INSPECTION SERVICES UK LIMITED - now
MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents)
Officer
2006-01-12 ~ 2012-07-09
IIF 42 - Director → ME
30
INTERTEK NOMINEES LIMITED - now
MOODY INTERNATIONAL FINANCE LIMITED
- 2012-10-30
04958152ARCADESTAMP LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-12 ~ 2012-07-09
IIF 37 - Director → ME
31
INTERTEK QUALITY SERVICES LTD - now
PREMIER ASSESSMENTS LIMITED
- 2015-12-16
02651329PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
AMS QUALITY LIMITED - 1997-05-01
CANGABB LIMITED - 1992-11-23
PREMIER ASSESSMENTS LIMITED - 1992-01-14
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (27 parents)
Officer
2006-01-12 ~ 2012-07-09
IIF 34 - Director → ME
32
INTERTEK SECRETARIES LIMITED - now
ASPECTS MOODY CERTIFICATION LIMITED
- 2012-12-17
02919331ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (20 parents, 59 offsprings)
Officer
2006-01-12 ~ 2012-07-09
IIF 30 - Director → ME
33
MEDIEVAL LIMITED - now
MEDIEVAL PLC - 2014-09-29
7th Floor, 25 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-12-03 ~ 2014-09-22
IIF 12 - Director → ME
34
PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2006-01-12 ~ 2012-07-09
IIF 38 - Director → ME
2006-01-12 ~ 2010-09-09
IIF 46 - Secretary → ME
35
MOODY INTERNATIONAL (RUSSIA) LIMITED
- now 01277514RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
MOODY INTERNATIONAL LIMITED - 1979-12-31
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2006-01-12 ~ 2012-07-09
IIF 43 - Director → ME
36
NES GLOBAL TALENT LIMITED
- now 08240307DENHAM TOPCO LIMITED - 2012-11-20
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-02-03 ~ 2025-10-28
IIF 4 - Director → ME
37
OYSTER&PEARL 1 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
- 2018-10-19
09002736OVAL (2277) LIMITED
- 2014-10-09
09002736 06479822, 09445882, 09002734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-21 ~ 2015-12-18
IIF 10 - Director → ME
38
OYSTER&PEARL 2 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734 09002738OVAL (2276) LIMITED
- 2014-10-09
09002734 06479825, 06769523, 08963601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-21 ~ 2015-12-18
IIF 11 - Director → ME
39
OYSTER&PEARL 3 LIMITED - now
OVAL (2275) LIMITED
- 2014-10-09
09002738 09931342, 08963601, 09002734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-07-21 ~ 2015-12-18
IIF 9 - Director → ME
40
Blythe Financial, 206 Upper Richmond Road West, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
41
RCG-MOODY INTERNATIONAL LIMITED
- now 00312030RCG INTERNATIONAL LIMITED - 1992-03-01
INBUCON LIMITED - 1988-01-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents, 7 offsprings)
Officer
2006-01-12 ~ 2012-07-09
IIF 41 - Director → ME
42
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-01-29 ~ 2005-08-02
IIF 14 - Director → ME
43
HAWK TOPCO LIMITED - 2012-11-21
LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (18 parents, 1 offspring)
Officer
2013-04-01 ~ 2023-03-15
IIF 13 - Director → ME
44
YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
Temple Fields, Harlow, Essex
Active Corporate (49 parents, 14 offsprings)
Officer
2014-01-20 ~ 2023-05-16
IIF 5 - Director → ME
45
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
2018-02-09 ~ now
IIF 47 - Director → ME