Company Information for INTERTEK TESTING MANAGEMENT LTD
ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
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Company Registration Number
00948153
Private Limited Company
Active |
Company Name | |
---|---|
INTERTEK TESTING MANAGEMENT LTD | |
Legal Registered Office | |
ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ Other companies in CM14 | |
Company Number | 00948153 | |
---|---|---|
Company ID Number | 00948153 | |
Date formed | 1969-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB672763996 |
Last Datalog update: | 2025-01-05 13:29:52 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
FIONA MARIA EVANS |
||
NICHOLAS ANTHONY HARE |
||
ROSS MCCLUSKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CHARLES BURGE |
Director | ||
MATTHEW PAUL SKINNER |
Director | ||
PAUL ANTHONY MOORE |
Director | ||
EDWARD JOHN CHARLES LEIGH |
Director | ||
JOANNE CATHERINE KENNEDY HARDY |
Director | ||
DEBBIE WALMSLEY |
Company Secretary | ||
LLOYD MARK PITCHFORD |
Director | ||
MARGARET LOUISE MELLOR |
Company Secretary | ||
WOLFHART GUNNAR HAUSER |
Director | ||
WILLIAM SPENCER |
Director | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
RICHARD CAMPBELL NELSON |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
MARTIN CHRISTOPHER BLACK |
Company Secretary | ||
DENISE JOHNSON |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
BRIAN JOHN GOODRICH |
Company Secretary | ||
ALAN KEITH HODGSON |
Director | ||
ALAN MURRAY FERGUSON |
Director | ||
TERENCE ROBERT DAVIES |
Director | ||
ROBERT MILES ELLIOTT |
Director | ||
DALE FRANCIS BUTCHER |
Director | ||
MALCOLM LEWIS HOPKINS |
Director | ||
JAMES TUCKER |
Director | ||
FRANK WAKEFIELD |
Director | ||
BENEDICT BAHID SINGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTA ACADEMY LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2013-01-08 | Active | |
NDT SERVICES LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1986-03-07 | Active | |
INTERTEK GLOBAL (IRAQ) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
INTERTEK SETTLEMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK SAUDI ARABIA LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2017-10-31 | |
MELBOURN SCIENTIFIC LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-03-10 | Active | |
INTERTEK QUALITY SERVICES LTD | Company Secretary | 2013-01-04 | CURRENT | 1991-10-04 | Active | |
INTERTEK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Company Secretary | 2013-01-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Company Secretary | 2013-01-04 | CURRENT | 2012-05-16 | Active | |
MOODY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-07-23 | Active | |
INTERTEK SURVEYING SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1998-02-24 | Active | |
CAPCIS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1988-08-31 | Liquidation | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-03-30 | Liquidation | |
INTERTEK CAPITAL RESOURCES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-12-03 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1976-09-16 | Liquidation | |
METOC LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1980-04-09 | Active | |
INTERTEK INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1906-02-14 | Active | |
INTERTEK UK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1954-12-17 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FINANCE PLC | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1997-03-25 | Active | |
INTERTEK NOMINEES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-11-10 | Active | |
YOUNGEVER HOLDINGS LTD. | Director | 2015-05-22 | CURRENT | 2014-09-24 | Active | |
INTERTEK SETTLEMENTS LIMITED | Director | 2015-04-16 | CURRENT | 2014-06-11 | Active | |
INTERTEK NOMINEES LIMITED | Director | 2012-12-21 | CURRENT | 2003-11-10 | Active | |
UMITEK LIMITED | Director | 2012-07-09 | CURRENT | 2000-11-24 | Dissolved 2014-04-29 | |
INTERTEK SECRETARIES LIMITED | Director | 2012-07-09 | CURRENT | 1994-04-15 | Active | |
INTERTEK CAPITAL RESOURCES LIMITED | Director | 2012-07-09 | CURRENT | 1999-12-03 | Active | |
INTERTEK FINANCE NO. 2 LTD | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Director | 2012-02-29 | CURRENT | 1992-11-30 | Active | |
FOOD ANALYTICAL LABORATORIES LTD | Director | 2011-07-31 | CURRENT | 2006-09-21 | Dissolved 2014-11-15 | |
INTERTEK USD FINANCE LTD | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
PROFITECH LIMITED | Director | 2010-10-01 | CURRENT | 2005-05-11 | Dissolved 2015-09-02 | |
LINTEC TESTING SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1997-03-25 | Active | |
INTERTEK HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2002-11-29 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Director | 2005-05-13 | CURRENT | 1996-07-19 | Active | |
INTERTEK FINANCE PLC | Director | 2005-05-13 | CURRENT | 1996-07-19 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Director | 2004-09-17 | CURRENT | 1952-03-31 | Active | |
MARRAGONE FLAT MANAGEMENT COMPANY LIMITED | Director | 1997-08-06 | CURRENT | 1978-11-22 | Active | |
INTERTEK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Director | 2018-06-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Director | 2018-06-04 | CURRENT | 2012-05-16 | Active | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Director | 2018-06-04 | CURRENT | 2013-01-08 | Active | |
YOUNGEVER HOLDINGS LTD. | Director | 2018-06-04 | CURRENT | 2014-09-24 | Active | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Director | 2018-06-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Director | 2018-06-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK CAPITAL RESOURCES LIMITED | Director | 2018-06-04 | CURRENT | 1999-12-03 | Active | |
INTERTEK SETTLEMENTS LIMITED | Director | 2018-06-04 | CURRENT | 2014-06-11 | Active | |
INTERTEK TESTING SERVICES PACIFIC LIMITED | Director | 2018-06-04 | CURRENT | 2007-11-21 | Active | |
INTERTEK UK HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK FINANCE PLC | Director | 2018-06-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Director | 2016-10-06 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Director | 2016-10-06 | CURRENT | 2012-05-16 | Active | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Director | 2016-10-06 | CURRENT | 2013-01-08 | Active | |
YOUNGEVER HOLDINGS LTD. | Director | 2016-10-06 | CURRENT | 2014-09-24 | Active | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Director | 2016-10-06 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Director | 2016-10-06 | CURRENT | 1996-07-19 | Active | |
INTERTEK CAPITAL RESOURCES LIMITED | Director | 2016-10-06 | CURRENT | 1999-12-03 | Active | |
INTERTEK SETTLEMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2014-06-11 | Active | |
INTERTEK UK HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1952-03-31 | Active | |
INTERTEK FINANCE PLC | Director | 2016-10-06 | CURRENT | 1996-07-19 | Active | |
INTERTEK NOMINEES LIMITED | Director | 2016-10-06 | CURRENT | 2003-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 | ||
DIRECTOR APPOINTED MRS LAURA CRESPI | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN EGGLESTON | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA MARIA EVANS | ||
DIRECTOR APPOINTED MRS IDA MARIA WOODGER | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS | ||
DIRECTOR APPOINTED MR COLM DEASY | ||
DIRECTOR APPOINTED MR COLM DEASY | ||
Director's details changed for Mr Jonathan Timmis on 2022-06-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JULIA HEDLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TIMMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Nick Hare on 2018-06-04 | |
CH01 | Director's details changed for Mr Nick Hare on 2018-06-04 | |
AP01 | DIRECTOR APPOINTED MR NICK HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ross Mccluskey on 2016-11-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL SKINNER | |
AP01 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ms Fiona Maria Evans on 2016-05-23 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CHARLES LEIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2000000 | |
SH19 | Statement of capital on 2014-04-23 GBP 2,000,000 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 18/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 18/03/2014 | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY | |
AR01 | 01/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER | |
AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER | |
RES13 | SECTION 550 01/02/2010 | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S369(4) SHT NOTICE MEET 16/06/03 | |
ELRES | S80A AUTH TO ALLOT SEC 16/06/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERTEK TESTING MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERTEK TESTING MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |