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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 2
  • 1
    Doose, Sebastian
    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, 5 offsprings)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Crompton, Christopher Paul
    Individual
    Officer
    2003-12-18 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Norre-oudard, Alexandre Francois, Andre
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Thackray, Jonathon David
    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
  • 4
    Raymond, James Alexander
    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
  • 5
    Richards, Graham Dudley
    Born in August 1943
    Individual
    Officer
    ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Done, Rupert Oliver
    Born in September 1928
    Individual
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 7
    Lanternier, Philippe
    Born in October 1956
    Individual
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 8
    Albutt, Kenneth John, Dr
    Born in March 1939
    Individual
    Officer
    ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Gale, David Alan
    Born in November 1946
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Watkinson, John Francis Xavier, Dr
    Born in May 1929
    Individual (5 offsprings)
    Officer
    ~ 2003-12-18
    OF - Director → CIF 0
  • 11
    Lacourlie, Vincent Gerard
    Born in April 1970
    Individual
    Officer
    2007-03-13 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    O'brien, Kevin Martin
    Born in October 1948
    Individual
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    Guize, Olivier Jaques
    Born in March 1963
    Individual
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 14
    Kirwilliam, Alan Howard
    Born in February 1954
    Individual
    Officer
    ~ 2007-03-13
    OF - Director → CIF 0
    2007-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Robertson, Malcolm Ian
    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
  • 16
    Beisheim, John Philip
    Born in July 1949
    Individual
    Officer
    2007-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 17
    Dennery, Xavier Henri
    Born in March 1964
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2014-10-24
    OF - Director → CIF 0
  • 18
    Dalgetty, Ian Peter
    Born in July 1946
    Individual
    Officer
    ~ 2007-03-13
    OF - Director → CIF 0
    2008-07-09 ~ 2011-05-04
    OF - Director → CIF 0
  • 19
    Moss, Brendan Patrick
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 20
    Davey, Christopher Michael
    Born in October 1958
    Individual
    Officer
    2007-12-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Percival, Jeffrey
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 22
    Potts, Jane
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 23
    Agius, Mark
    Born in June 1957
    Individual
    Officer
    2014-10-24 ~ 2018-12-16
    OF - Director → CIF 0
  • 24
    Jordison, David Robert
    Born in January 1968
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2010-03-12
    OF - Director → CIF 0
    2011-05-04 ~ 2012-03-14
    OF - Director → 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 - 2005-04-01
    Registered number 00852439
    Unit 4b Olympic Way, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 1965-06-23 (60 years 8 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.