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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 26
  • 1
    Done, Rupert Oliver
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1993-09-08
    OF - Director → CIF 0
  • 2
    Thackray, Jonathon David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Jonathon David Thackray
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    O'brien, Kevin Martin
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 4
    Robertson, Malcolm Ian
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2003-02-03 ~ 2003-12-18
    OF - Director → CIF 0
    Robertson, Malcolm Ian
    Individual (16 offsprings)
    Officer
    2002-07-08 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 5
    Agius, Mark
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2018-12-16
    OF - Director → CIF 0
  • 6
    Beisheim, John Philip
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Lacourlie, Vincent Gerard
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Dalgetty, Ian Peter
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 2007-03-13
    OF - Director → CIF 0
    2008-07-09 ~ 2011-05-04
    OF - Director → CIF 0
  • 9
    Richards, Graham Dudley
    Born in August 1943
    Individual (11 offsprings)
    Officer
    (before 1992-10-11) ~ 2003-12-18
    OF - Director → CIF 0
  • 10
    Percival, Jeffrey
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 11
    Gale, David Alan
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Guize, Olivier Jaques
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    Watkinson, John Francis Xavier, Dr
    Born in May 1929
    Individual (21 offsprings)
    Officer
    (before 1992-10-11) ~ 2003-12-18
    OF - Director → CIF 0
  • 14
    Moss, Brendan Patrick
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 15
    Lanternier, Philippe
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 16
    Dennery, Xavier Henri
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Kirwilliam, Alan Howard
    Born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 2007-03-13
    OF - Director → CIF 0
    2007-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Jordison, David Robert
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2010-03-12
    OF - Director → CIF 0
    2011-05-04 ~ 2012-03-14
    OF - Director → CIF 0
  • 19
    Doose, Sebastian
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Norre-oudard, Alexandre Francois, Andre
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-11-12
    OF - Director → CIF 0
  • 21
    Crompton, Christopher Paul
    Individual (6 offsprings)
    Officer
    2003-12-18 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 22
    Albutt, Kenneth John, Dr
    Born in March 1939
    Individual (13 offsprings)
    Officer
    (before 1992-10-11) ~ 2003-12-18
    OF - Director → CIF 0
  • 23
    Davey, Christopher Michael
    Born in October 1958
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Potts, Jane
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 25
    Raymond, James Alexander
    Born in August 1948
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 2000-08-31
    OF - Director → CIF 0
    Raymond, James Alexander
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 2000-08-31
    OF - Secretary → CIF 0
  • 26
    BUREAU VERITAS UK HOLDINGS LIMITED - now 05622600 02235656
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    206, Fort Parkway, Birmingham, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Period: 2005-04-01 ~ now
Company number: 00852439 04927383
Registered names
BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED - now 04927383
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 - 2005-04-01
    Registered number 00852439
    Unit 4b Olympic Way, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 1965-06-23 (60 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.