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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Venton, Peter Charles
    Managing Director born in December 1942
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 1993-10-04
    OF - Director → CIF 0
  • 2
    Billingham, Nigel Anthony
    Finance Director born in March 1956
    Individual (27 offsprings)
    Officer
    (before 1992-01-03) ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Teed, Cyril Frederick Heywood
    Executive born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1993-05-31
    OF - Director → CIF 0
    Teed, Cyril Frederick Heywood
    Director born in April 1932
    Individual (3 offsprings)
    1997-03-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Schmiederer, Klemens
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Mcknight, William John
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Individual (16 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Austin, Brian Sergio
    Director born in December 1960
    Individual (19 offsprings)
    Officer
    2019-01-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Paton, William
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    1997-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Evans, Jean Louis Meath
    Managing Director born in June 1952
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Schneider, Horst, Dip-ing
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Schattner, Ruprecht Herbert
    Ceo born in January 1951
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 2001-08-07
    OF - Director → CIF 0
  • 11
    Hock, Wolfgang
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 12
    Euler, Bernd
    Finance Director born in March 1953
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    Howard, Ian Philip
    Individual (30 offsprings)
    Officer
    1995-04-27 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 14
    Hauser, Wolfhart Gunnar, Dr
    Senior Vice President born in December 1949
    Individual (16 offsprings)
    Officer
    1996-12-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 15
    Matthews, Geoffrey Maurice
    Executive born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-03) ~ 1997-02-01
    OF - Director → CIF 0
  • 16
    Aloisi, Giampaolo
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Wilson, David John
    Operations Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Morgan, David James
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Trollope, Richard
    Individual (7 offsprings)
    Officer
    1996-12-30 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 20
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    1996-12-30 ~ 2011-11-24
    OF - Director → CIF 0
    2012-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 21
    Valente, Michael
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Costello, Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 23
    Guy, Christopher
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 24
    Ormerod, Craig Gregory
    Operations Director - Telecoms born in October 1960
    Individual (6 offsprings)
    Officer
    2011-11-24 ~ 2012-10-01
    OF - Director → CIF 0
    Ormerod, Craig Gregory
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 25
    Gent, Gerard Thomas
    Solicitor born in December 1953
    Individual (49 offsprings)
    Officer
    1998-11-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Dolan, Clive Ian
    Managing Director born in January 1946
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 1996-12-23
    OF - Director → CIF 0
  • 27
    Schipper, Christoph
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 28
    Clarke, George David
    Company Director born in October 1931
    Individual (4 offsprings)
    Officer
    1996-12-30 ~ 2000-12-22
    OF - Director → CIF 0
  • 29
    Henderson, William Thomas Kinloch
    Consultant born in July 1937
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 2001-01-26
    OF - Director → CIF 0
  • 30
    Heighington, Richard William
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    1997-06-11 ~ 2001-02-07
    OF - Director → CIF 0
  • 31
    Birnthaler, Joachim
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 32
    TUV SUD (UK) LIMITED
    - now 03224488 00560225
    TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06
    TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05
    QUALITYSTART LIMITED - 1996-12-20
    Octagon House, Concorde Way, Fareham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUV SUD SERVICES (UK) LIMITED

Period: 2012-09-20 ~ now
Company number: 00560225 03224488
Registered names
TUV SUD SERVICES (UK) LIMITED - now 03224488
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TUV SUD SERVICES (UK) LIMITED
    Info
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2012-09-20
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 2012-09-20
    ASSESSMENT SERVICES LIMITED - 2012-09-20
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 2012-09-20
    PLESSEY ASSESSMENT SERVICES LIMITED - 2012-09-20
    PLESSEY NUCLEONICS LIMITED - 2012-09-20
    Registered number 00560225
    Octagon House Concorde Way, Segensworth North, Fareham PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 1956-01-19 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TUV SUD SERVICES (UK) LIMITED
    S
    Registered number missing
    Octagon House, Concorde Way, Fareham, England, PO15 5RL
    Company
    CIF 1
  • TUV SUD SERVICES (UK) LIMITED
    S
    Registered number 00560225
    Octagon House, Concorde Way, Fareham, England, PO15 5RL
    Company in Companies House, United Kingdom
    CIF 2
  • TUV SUD SERVICES (UK) LIMITED
    S
    Registered number 00560225
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
    Company in Companies House - Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BABT INVESTMENT 2 LIMITED
    03979227 03979249
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BABT INVESTMENT 3 LIMITED
    03979249 03979227
    Octagon House Concorde Way, Segensworth North, Fareham, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    T.P.S. BENEFITS SCHEME LIMITED
    - now 03672925
    SHELFCO (NO.1581) LIMITED - 1998-12-10
    Octagon House, Concorde Way, Segensworth North, Fareham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TUV SUD BABT UNLIMITED
    - now 01633985
    BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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