- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
LRQA (R&H) LIMITED
LRQA (R&H) LIMITED — active UK company, incorporated 1996 (gb-coh:03176347). UBO chain traced 13 hops, 2 owners, 13 officers. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-03-21
- Legal form
- ltd
- Activity
- 74901
- Registered office
- 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LRQA (R&H) LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03176347
- Status
- active
- Type
- ltd
- Incorporated
- 1996-03-21
- Registered office
- 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
- SIC
- 74901
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DERRICK, David John
- director · British · appointed 2022-03-07 · Companies House
- FONTIJN, Peter
- director · Dutch · appointed 2022-03-07 · Companies House
- KELLY, Stuart
- director · British · appointed 2014-12-15 · Companies House
- Lrqa Group Limited
- corporate PSC · 75–100% shares · England · since 2022-12-14 · CH · PSC register
Also holds roles at 15 other companies- FULLAGAR TECHNOLOGIES LIMITEDbeneficial owner
- LRQA APAVE LIMITEDbeneficial owner
- MODUSPEC LTDbeneficial owner
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2023-01-10 · Companies House
- Acoura Compliance Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-14 · CH · PSC register
- BELTON, Stephen George
- director · New Zealander · appointed 2017-04-27 · resigned · Companies House
- BUTLER, David Paul
- director · British · appointed 2017-04-27 · resigned · Companies House
- DICK, Fergus Elliot Harrison
- director · British · appointed 2013-11-20 · resigned · Companies House
- EGAN, Paul Richard
- director · British · appointed 2013-11-20 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1996-03-21 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-03-21 · resigned · Companies House
- NEWITT, Dale
- director · British · appointed 2020-03-20 · resigned · Companies House
- PERRY, Patricia Mary Rose
- director · British · appointed 1996-03-21 · resigned · Companies House
- SCOTT NASH, Maureen Anne
- secretary · British · appointed 1996-03-21 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LRQA (R&H) LIMITED?
- What is LRQA (R&H) LIMITED's risk level?
- Where does LRQA (R&H) LIMITED appear across sources?
Community intel
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