--- title: "LRQA GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/323ce4c8-0ade-4c68-88ce-9c0dc93e3e57 json: https://whiteintel.dev/api/public/dossier/323ce4c8-0ade-4c68-88ce-9c0dc93e3e57 identifier: gb-coh:01217474 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LRQA GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `gb-coh:01217474` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/323ce4c8-0ade-4c68-88ce-9c0dc93e3e57 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/323ce4c8-0ade-4c68-88ce-9c0dc93e3e57 ## Ownership & control ### Owners / controllers - **Lloyd's Register Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64a8d43f-19fa-46c5-b61f-f92756dcd08a - **DIONE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34d3fc39-186e-51b7-a580-8112d8a41d78 ### Holdings / subsidiaries - **FULLAGAR TECHNOLOGIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c0b275f-061f-5353-85dd-3086caedc866 - **LRQA (R&H) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8877eca9-67c7-4212-9c75-8c4c4eb2f78d - **LRQA APAVE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/107fb78e-6532-4eaa-a8ff-e2ce8cb60611 - **MODUSPEC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ca6620b-8ab6-52ea-b456-1f9213263b3e - **VYSUS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b303891-9e31-56ff-b0ee-f3c52ee56c36 - **SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18026e93-b839-5c86-aed9-e6ab42bc0273 - **INTERACTIVE PETROPHYSICS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5103fc33-fd09-5a09-9e96-682134485491 - **ERGON ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/671955ba-6a41-51e6-bfd9-4b4f427cc7f7 - **LRQA VERIFICATION LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a13ce9e6-b0a6-45b6-9651-f0abf44a3988 - **ELEVATE UK MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16ea05c7-3459-5a9b-a25a-4c01049df80c - **LRQA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81957b16-55a1-46bc-bbfd-ee51be7c785b - **LLOYD'S REGISTER GMT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80f4ef1-041d-5733-9d2f-0d15eefd7770 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01217474` - **Status:** active - **Type:** ltd - **Incorporated:** 1975-06-26 - **Registered office:** 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England - **SIC:** 82990 ### Officers - FRANKLIN, Kevin Christopher — director · British · appointed 2024-02-19 - GOUVEIA E CUNHA, Luis Miguel — director · Portuguese · appointed 2024-08-12 - KAMPOURIS, Fotios — director · Greek · appointed 2024-02-19 - KAUR, Rajwinder — director · British · appointed 2024-02-19 - MCCALLUM, Niall John — director · British · appointed 2024-02-19 - PAYNE, Simon David — director · British · appointed 2024-02-19 - SPAULDING, Joseph Ian — director · American · appointed 2023-03-01 - BIGMORE, Tracey Anne — secretary · appointed 2019-02-04 · resigned 2021-12-01 - COLBY-BLAKE, Chad Phillip — secretary · appointed 2014-10-17 · resigned 2017-10-16 - COLBY-BLAKE, Chad Phillip — secretary · British · appointed 2009-11-13 · resigned 2012-11-01 - GERRARD, Ashley Louise — secretary · appointed 2017-10-16 · resigned 2019-01-31 - KARIM, Shazna — secretary · appointed 2021-12-01 · resigned 2022-05-11 - MULLINS, Michelle — secretary · British · appointed 2002-01-10 · resigned 2005-08-12 - PLATT, Joanne Elizabeth — secretary · British · appointed 1995-05-25 · resigned 1998-10-29 - POVEY, Keith Owen — secretary · British · appointed 1998-10-29 · resigned 2002-01-10 - POVEY, Keith Owen — secretary · British · resigned 1995-05-29 - TAAFFE, Emma Jane — secretary · British · appointed 2005-08-12 · resigned 2009-11-13 - WHITE, Timothy Scott — secretary · British · appointed 2012-11-01 · resigned 2014-10-17 - ARCHER, Cyril — director · British · resigned 1991-11-04 - BIDDLE, Robert Martin — director · British · appointed 2002-10-29 · resigned 2003-12-31 ### Beneficial owners (Persons with Significant Control) - [Dione Bidco Limited](https://whiteintel.dev/entity/34d3fc39-186e-51b7-a580-8112d8a41d78) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-30 - [Lloyd's Register Group Limited](https://whiteintel.dev/entity/64a8d43f-19fa-46c5-b61f-f92756dcd08a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-30 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01217474 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LRQA GROUP LIMITED** — https://whiteintel.dev/entity/323ce4c8-0ade-4c68-88ce-9c0dc93e3e57 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LRQA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/323ce4c8-0ade-4c68-88ce-9c0dc93e3e57 · Structured JSON: https://whiteintel.dev/api/public/dossier/323ce4c8-0ade-4c68-88ce-9c0dc93e3e57._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._