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 2
  • 1
    Doose, Sebastian
    Vice President born in December 1964
    Individual (1 offspring)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 2
    BUREAU VERITAS UK HOLDINGS LIMITED - now
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    206, Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Percival, Jeffrey
    Accountant
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 2
    Jordison, David Robert
    Global Product Strategy born in January 1968
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2010-03-12
    OF - Director → CIF 0
    Jordison, David Robert
    Global Strategy born in January 1968
    Individual (1 offspring)
    2011-05-04 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Moss, Brendan Patrick
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 4
    Kirwilliam, Alan Howard
    Director born in February 1954
    Individual
    Officer
    ~ 2007-03-13
    OF - Director → CIF 0
    Kirwilliam, Alan Howard
    Sales Director born in February 1954
    Individual
    2007-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Norre-oudard, Alexandre Francois, Andre
    Chief Finance Officer born in October 1967
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Robertson, Malcolm Ian
    Accountant born in September 1954
    Individual (7 offsprings)
    Officer
    2003-02-03 ~ 2003-12-18
    OF - Director → CIF 0
    Robertson, Malcolm Ian
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 7
    Watkinson, John Francis Xavier, Dr
    Director born in May 1929
    Individual (5 offsprings)
    Officer
    ~ 2003-12-18
    OF - Director → CIF 0
  • 8
    Thackray, Jonathon David
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Jonathon David Thackray
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Potts, Jane
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 10
    Lanternier, Philippe
    Director born in October 1956
    Individual
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 11
    Davey, Christopher Michael
    Operations Director born in October 1958
    Individual
    Officer
    2007-12-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Dalgetty, Ian Peter
    Director born in July 1946
    Individual
    Officer
    ~ 2007-03-13
    OF - Director → CIF 0
    Dalgetty, Ian Peter
    Uk Operations Director born in July 1946
    Individual
    2008-07-09 ~ 2011-05-04
    OF - Director → CIF 0
  • 13
    Dennery, Xavier Henri
    Senior Vice President born in March 1964
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2014-10-24
    OF - Director → CIF 0
  • 14
    Guize, Olivier Jaques
    Director born in March 1963
    Individual
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 15
    Richards, Graham Dudley
    Director born in August 1943
    Individual
    Officer
    ~ 2003-12-18
    OF - Director → CIF 0
  • 16
    Lacourlie, Vincent Gerard
    Financial Controller born in April 1970
    Individual
    Officer
    2007-03-13 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Albutt, Kenneth John, Dr
    Director born in March 1939
    Individual
    Officer
    ~ 2003-12-18
    OF - Director → CIF 0
  • 18
    Raymond, James Alexander
    Chartered Accountant born in August 1948
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Raymond, James Alexander
    Individual
    Officer
    ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Gale, David Alan
    Director born in November 1946
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Done, Rupert Oliver
    Director born in September 1928
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 21
    Agius, Mark
    Senior Vice President born in June 1957
    Individual
    Officer
    2014-10-24 ~ 2018-12-16
    OF - Director → CIF 0
  • 22
    Beisheim, John Philip
    Vice President Risk Management born in July 1949
    Individual
    Officer
    2007-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 23
    O'brien, Kevin Martin
    Director born in October 1948
    Individual
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 24
    Crompton, Christopher Paul
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Previous names
AMTAC LABORATORIES LIMITED - 2005-04-01
ALTRINCHAM LABORATORIES LIMITED - 1982-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
    Info
    AMTAC LABORATORIES LIMITED - 2005-04-01
    ALTRINCHAM LABORATORIES LIMITED - 1982-06-30
    Registered number 00852439
    Unit 4b Olympic Way, Birchwood, Warrington WA2 0YL
    Private Limited Company incorporated on 1965-06-23 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.