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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.

Parent entities and officers
Active 8
  • 1
    Lund Andersen, Torben
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fuchs, Chantelle
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, James Ian
    Born in March 1975
    Individual (39 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Thomas Antonio
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Harty, Christopher Francis
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashworth, Lisa
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Bsria, Old Bracknell Lane West, Bracknell, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Evans, Julia Mary
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Selvey, Adam Peter
    Born in September 1974
    Individual
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Sharp, John Anthony
    Head Of Ict born in May 1959
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Manly, Graham Peter
    Managing Director born in July 1944
    Individual
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 5
    Lilley, Ian Graham
    Director Of Marketing born in April 1945
    Individual
    Officer
    2004-10-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 6
    Howard, Harry
    Engineer born in April 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 7
    Rintoul, David Alistair James
    Solicitor born in July 1965
    Individual (16 offsprings)
    Officer
    2007-11-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Franklin, Bryan
    Consulting Engineer born in March 1935
    Individual
    Officer
    1994-10-20 ~ 1999-11-05
    OF - Director → CIF 0
    1999-12-08 ~ 2001-10-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Penfold, Georgina Marie
    Born in October 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Kalia, Primesh
    Chartered Eng born in May 1955
    Individual
    Officer
    2002-11-08 ~ 2009-10-13
    OF - Director → CIF 0
  • 11
    Wood, Thomas Robert
    Individual
    Officer
    ~ 1996-12-02
    OF - Secretary → CIF 0
  • 12
    Turner, John Patrick
    Accountant born in March 1944
    Individual
    Officer
    1997-04-17 ~ 2013-09-27
    OF - Director → CIF 0
    Turner, John Patrick
    Accountant
    Individual
    Officer
    1997-04-17 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 13
    Smith, Michael Henry
    Engineer born in October 1954
    Individual
    Officer
    1999-11-05 ~ 2019-05-26
    OF - Director → CIF 0
  • 14
    Burgoyne, Michael
    Engineer born in February 1943
    Individual
    Officer
    1996-11-15 ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Monson, Christopher
    Engineer born in February 1960
    Individual
    Officer
    1994-10-20 ~ 2010-10-13
    OF - Director → CIF 0
  • 16
    King, Anne Elizabeth
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 17
    Greenstreet, Brian
    Head Of Engineering Services born in December 1938
    Individual
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 18
    Craig, Steven John
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 19
    Hardacre, Eian Clark
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2019-06-07
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 20
    Smith, Leslie James
    Consultant born in March 1953
    Individual
    Officer
    2009-10-13 ~ 2020-09-30
    OF - Director → CIF 0
    Smith, Leslie James
    Consulting Engineer born in March 1953
    Individual
    2021-01-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 21
    Leeper, Donald Francis
    Consulting Engineer born in September 1938
    Individual
    Officer
    ~ 2002-11-08
    OF - Director → CIF 0
  • 22
    Donn, Alasdair
    Energy Consultant born in September 1962
    Individual
    Officer
    2018-09-28 ~ 2022-10-20
    OF - Director → CIF 0
  • 23
    Baker, Graeme John
    Director born in April 1939
    Individual
    Officer
    ~ 1999-04-11
    OF - Director → CIF 0
  • 24
    Eastwell, Andrew Stephen
    Chief Executive born in April 1952
    Individual
    Officer
    ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Beck, Keith Robert
    Manager Design Dept born in February 1933
    Individual
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 26
    Mellish, Leslie James
    Born in September 1951
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2012-11-28
    OF - Director → CIF 0
  • 27
    Adams, George Edward
    Director Of Engineering born in January 1955
    Individual
    Officer
    2016-02-15 ~ 2020-10-12
    OF - Director → CIF 0
  • 28
    Pringle, Tina
    Director Of Technical Information born in February 1971
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    O'hea, Simon
    Management born in September 1961
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 30
    John, Richard William
    Director born in January 1957
    Individual
    Officer
    2013-10-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Jackman, Peter John
    Engineer born in March 1939
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
    1990-11-07 ~ 1999-03-23
    OF - Director → CIF 0
    Jackman, Peter John
    Individual
    Officer
    1996-12-02 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 32
    Hull, Adrian Richard
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Case, John Ronald
    Consulting Engineer born in October 1938
    Individual
    Officer
    1993-10-13 ~ 2002-11-08
    OF - Director → CIF 0
  • 34
    Fleming, Anthony John Alfred
    Technical Director born in May 1968
    Individual (7 offsprings)
    Officer
    2010-10-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 35
    Ohea, Jerome
    Managing Director born in December 1933
    Individual (3 offsprings)
    Officer
    1992-11-03 ~ 1995-11-04
    OF - Director → CIF 0
  • 36
    Layng, Mitchell Clive
    Portfolio Energy Manager born in August 1958
    Individual
    Officer
    2013-10-17 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)

Previous name
BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) - 2025-04-24
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)
    Info
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) - 2025-04-24
    Registered number 00632760
    Old Bracknell Lane West, Bracknell, Berks RG12 7AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1959-07-15 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
    S
    Registered number 00632760
    Old Bracknell Lane West, Bracknell, Berks, United Kingdom, RG12 7AH
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
  • BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION
    S
    Registered number missing
    Bsria, Old Bracknell Lane West, Bracknell, Berkshire, England, RG12 7AH
    Company Limited By Guarantee
    CIF 2
  • BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION
    S
    Registered number 632760
    Bsria, Old Bracknell Lane West, Bracknell, England, RG12 7AH
    Limited By Guarantee in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Old Bracknell Lane, Bracknell, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-03-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Building Services Research &, Informa, Old Bracknell Lane, West, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    Old Bracknell Lane West, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 4
    Bsria Ltd, Old Bracknell Lane West, Bracknell
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Bsria Limited, Old Bracknell Lane West, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Red Building, Old Bracknell Lane West, Bracknell
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • Old Bracknell Lane, Bracknell, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-04-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.