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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 62
  • 1
    Gainsford, Ronald Francis
    Chief Executive born in March 1951
    Individual (10 offsprings)
    Officer
    ~ 2013-11-24
    OF - Director → CIF 0
  • 2
    Dargan, Orla Catherine
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 3
    Muttukrishnan, Vagees
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2022-12-31
    OF - Director → CIF 0
    Muttukrishnan, Vagees
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2021-12-01
    OF - Secretary → CIF 0
    2022-02-11 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Le Vaillant, Valerie Ellen
    Company Director born in February 1957
    Individual (16 offsprings)
    Officer
    2016-02-10 ~ 2019-02-08
    OF - Director → CIF 0
    Mrs Valarie Ellen Le Vaillant
    Born in February 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 5
    Casey, Raymond Edwin
    Individual (2 offsprings)
    Officer
    ~ 2016-07-31
    OF - Secretary → CIF 0
  • 6
    Henney, Thomas
    Architect born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-02-17
    OF - Director → CIF 0
  • 7
    Wilson, Charles Alfred
    Director Of Development born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Thomas, Alan Gordon
    Sales & Marketing Director born in January 1953
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Leonard, David Charles
    Managing Director born in June 1938
    Individual (12 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Lowe, Robert John, Professor
    Professor Of Energy & Building Science born in November 1955
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2019-11-22
    OF - Director → CIF 0
    Prof. Robert John Lowe
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 11
    Symington, Brian William
    Finance Director born in August 1952
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Sullivan, Lynne
    Architect born in December 1949
    Individual (9 offsprings)
    Officer
    2007-11-15 ~ 2017-05-31
    OF - Director → CIF 0
    Ms Lynne Sullivan
    Born in December 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 13
    Quinton, Michael Nicholas
    Chief Executive born in September 1961
    Individual (20 offsprings)
    Officer
    2013-11-25 ~ 2017-05-09
    OF - Director → CIF 0
    Mr Michael Nicholas Quinton
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Has significant influence or controlCIF 0
  • 14
    Quinion, David William
    Consultant born in September 1926
    Individual (3 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 15
    Quinion, Graham
    Divisional Director born in June 1953
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2011-11-24
    OF - Director → CIF 0
  • 16
    Tindale, Patricia Randall
    Architect born in March 1926
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 17
    Anderson, John Maxwell, Professor
    Architect born in June 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 18
    Worthington, Peter Douglas
    Joint Senior Partner born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 19
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (19 offsprings)
    Officer
    1996-02-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 20
    Reed, Martyn Hedley
    Operations Director born in August 1964
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Wylde, Helen Rachael
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2021-01-26
    OF - Director → CIF 0
  • 22
    Heather, David Christopher Norman
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 23
    Cooper, Gregory Richard
    Director Ceo born in June 1952
    Individual (3 offsprings)
    Officer
    2005-06-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 24
    Watkins, Maria Rachael
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 25
    Bloomfield, Phillip Niel
    Commercial Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 26
    Aizlewood, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2019-11-22 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 27
    Hannah, Neil Roberts
    Non-Executive Director born in April 1955
    Individual (20 offsprings)
    Officer
    2017-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    O'brien, Turlogh Patrick
    Company Director born in May 1942
    Individual (12 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 29
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (21 offsprings)
    Officer
    1999-11-25 ~ 2013-11-24
    OF - Director → CIF 0
  • 30
    Valentine, Paul Eric
    Technical Excellence Director born in March 1971
    Individual (5 offsprings)
    Officer
    2019-05-28 ~ 2019-11-02
    OF - Director → CIF 0
  • 31
    Rackliffe, Charles Anthony
    Former Building Control Manage born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 32
    Benjamin-laing, Freda
    Individual (1 offspring)
    Officer
    2023-05-04 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 33
    Robson, Jeremy John Fairfax
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    2012-03-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 34
    Wright, James
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2007-03-11
    OF - Director → CIF 0
  • 35
    Moore, Brian Desmond Patrick
    Operations Director born in July 1959
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Brian Desmond Patrick Moore
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 36
    Cooper, Anthony Midlane
    Building Consultant To Nhbc born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Giesler, Paul Gerhard
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 38
    Harper, Digby John
    Company Director born in April 1946
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1999-11-25
    OF - Director → CIF 0
    2007-11-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 39
    Kemsley, Michael
    Company Director born in January 1955
    Individual (25 offsprings)
    Officer
    2019-11-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 40
    Waterhouse, Richard Paul
    Non Executive Director born in October 1966
    Individual (8 offsprings)
    Officer
    2021-11-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 41
    Dunstan, Ivan, Dr
    Director General Interanational born in August 1930
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 42
    Chaldecott, Nigel Mark
    Director General born in December 1931
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Tebbit, John Beresford
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 44
    Curtis-thomas, Claire
    Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2019-10-29
    OF - Director → CIF 0
    Mrs Claire Curtis- Thomas
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 45
    Kitchingman, Andrew James
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 46
    Griffiths, Brian John
    Consultant Engineer born in February 1939
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 47
    Gunning, Richard Vincent
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 48
    Bregulla, Julie Luzia
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 49
    Deller-hoy, Tara
    Chief Operating Officer born in September 1974
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 50
    Johns, David John, Professor
    Company Director born in April 1931
    Individual (6 offsprings)
    Officer
    1998-02-01 ~ 2006-11-26
    OF - Director → CIF 0
  • 51
    Turner, John Warren
    Chartered Builder born in October 1935
    Individual (4 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 52
    Smith, David Michael
    Building Control Consultant born in October 1944
    Individual (9 offsprings)
    Officer
    1998-02-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 53
    Davies, Hilary Ann
    Associate Professor born in November 1954
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 54
    Courtney, William John Wesley
    Company Chairman born in September 1924
    Individual (14 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 55
    Davis, Nigel Graham
    Chief Financial Officer born in June 1968
    Individual (33 offsprings)
    Officer
    2022-12-31 ~ 2023-05-02
    OF - Director → CIF 0
    Davis, Nigel Graham
    Individual (33 offsprings)
    Officer
    2022-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 56
    Paterson, Alastair Craig
    Consultant Civil Engineer born in January 1924
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 57
    Warburton, Claire
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 58
    Ankers, Michael Gordon
    Chief Executive born in February 1950
    Individual (10 offsprings)
    Officer
    1999-11-25 ~ 2020-02-11
    OF - Director → CIF 0
    Mr Michael Gordon Ankers
    Born in February 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 59
    Farrer, Alan Mark
    Chief Financial Officer born in June 1978
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 60
    Peach, Anthony John
    Non-Executive Director born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 61
    Hewlett, Peter Clive, Professor
    Chief Executive born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 2005-06-02
    OF - Director → CIF 0
  • 62
    BRITISH BOARD OF AGRéMENT HOLDINGS LIMITED
    BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED 15329743
    1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH BOARD OF AGRÉMENT

Period: 1982-12-01 ~ now
Company number: 00878293
Registered names
BRITISH BOARD OF AGRÉMENT - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BRITISH BOARD OF AGRÉMENT
    Info
    AGREMENT BOARD LIMITED(THE) - 1982-12-01
    Registered number 00878293
    1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire WD18 8YG
    PRIVATE UNLIMITED COMPANY incorporated on 1966-05-02 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BRITISH BOARD OF AGREMENT
    S
    Registered number 00878293
    Buliding 3, Bucknalls Lane, Garston, Watford, Herts, United Kingdom, WD25 9BA
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBA CONSULTANCY, INVESTIGATION AND TRAINING LIMITED
    10557325
    1st Floor, Building 3 Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    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.