logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Stewart, Neal George
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-03-09
    OF - Director → CIF 0
    Stewart, Neal George
    Executive born in September 1942
    Individual (2 offsprings)
    1998-05-20 ~ 2002-05-21
    OF - Director → CIF 0
  • 2
    Smith, Harley
    Attorney born in April 1943
    Individual (5 offsprings)
    Officer
    2001-09-26 ~ 2006-05-02
    OF - Director → CIF 0
    Smith, Harley
    Attorney
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-05-11
    OF - Secretary → CIF 0
    2000-10-04 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 3
    Farr, David Nelson
    Business Executive born in January 1955
    Individual (1 offspring)
    Officer
    1994-08-27 ~ 1999-01-13
    OF - Director → CIF 0
  • 4
    Lance, Howard Lee
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ 2001-09-26
    OF - Director → CIF 0
  • 5
    Bexon, Roger
    Company Director born in April 1926
    Individual (5 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-11-28
    OF - Director → CIF 0
  • 6
    Christopher, Brian Henry Ernest
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1999-01-13
    OF - Director → CIF 0
  • 7
    Brewer, John Robert
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Cortinovis, Stephen Paul
    Vice President International Development born in February 1950
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-08-27
    OF - Director → CIF 0
    Cortinovis, Stephen Paul
    Business Executive born in February 1950
    Individual (6 offsprings)
    1998-03-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 9
    Paterson, Andrew Kelman
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1996-06-21
    OF - Secretary → CIF 0
  • 10
    Marshall, Peter Izod
    Company Director born in April 1927
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-01-13
    OF - Director → CIF 0
  • 11
    Gourlay, Robert Martin
    Director born in April 1939
    Individual (11 offsprings)
    Officer
    1995-11-28 ~ 1999-01-13
    OF - Director → CIF 0
  • 12
    Genovese, Michael
    Attorney born in May 1948
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2021-03-25
    OF - Director → CIF 0
  • 13
    Walsh, Brian
    Attorney
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 14
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2021-03-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Staley, Robert Wayne
    Executive born in February 1935
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 16
    Smith, Michael Dennis
    Business Executive born in June 1946
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1998-03-09
    OF - Director → CIF 0
  • 17
    Tamke, George William
    Chemical Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    Shanagher, Anthony Dermot
    Chartered Accountant born in June 1934
    Individual (9 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-06-06
    OF - Director → CIF 0
  • 19
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual (37 offsprings)
    Officer
    1995-06-06 ~ 1998-03-09
    OF - Director → CIF 0
  • 20
    Sousa, Walter Joseph
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Westman, Timothy
    Attorney born in June 1950
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2021-03-25
    OF - Director → CIF 0
    Westman, Timothy
    Attorney
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 22
    Delage, Olivier Henri
    Business Executive born in October 1949
    Individual (11 offsprings)
    Officer
    1998-03-09 ~ 1999-01-13
    OF - Director → CIF 0
  • 23
    Berges, James Golden
    Executive born in July 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 24
    Olsen, Rodney James
    Company Director born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1992-06-12) ~ 1998-05-20
    OF - Director → CIF 0
  • 25
    Roman, Sondra
    General Counsel
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 26
    Geldmacher, Jay Lindsey
    Business Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2004-01-05
    OF - Director → CIF 0
  • 27
    Rosenast, Thomas C
    Chief Financial Officer born in September 1953
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2004-01-05
    OF - Director → CIF 0
  • 28
    Bundgaard-antoine, Bente Bulow
    Accountant born in February 1972
    Individual (35 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 29
    Foo, George
    Executive Vice President Asia born in April 1951
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2004-01-05
    OF - Director → CIF 0
parent relation
Company in focus

00269496 LIMITED

Period: 1999-05-13 ~ 2021-11-30
Company number: 00269496
Registered names
00269496 LIMITED - now
ASTEC (BSR) PLC - 1999-05-13
BSR PLC - 1983-06-03
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment
3002 - Manufacture Computers & Process Equipment

  • 00269496 LIMITED
    Info
    ASTEC (BSR) PLC - 1999-05-13
    BSR INTERNATIONAL PLC - 1999-05-13
    BSR PLC - 1999-05-13
    Registered number 00269496
    2nd Floor Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1932-10-22 and dissolved on 2021-11-30 (89 years 1 month). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.