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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 6
  • 1
    Giesler, Paul Gerhard
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Kitchingman, Andrew James
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bregulla, Julie Luzia
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Tebbit, John Beresford
    Born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED
    icon of address1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 56
  • 1
    Paterson, Alastair Craig
    Consultant Civil Engineer born in January 1924
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Gainsford, Ronald Francis
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-11-24
    OF - Director → CIF 0
  • 3
    Dargan, Orla Catherine
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Ankers, Michael Gordon
    Chief Executive born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-25 ~ 2020-02-11
    OF - Director → CIF 0
    Mr Michael Gordon Ankers
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, David Michael
    Building Control Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    Symington, Brian William
    Finance Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2014-11-13
    OF - Director → CIF 0
  • 7
    Johns, David John, Professor
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2006-11-26
    OF - Director → CIF 0
  • 8
    Casey, Raymond Edwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Cooper, Gregory Richard
    Director Ceo born in June 1952
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Aizlewood, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2019-11-22 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 11
    Gunning, Richard Vincent
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Charles Alfred
    Director Of Development born in April 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Waterhouse, Richard Paul
    Non Executive Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ 2025-03-27
    OF - Director → CIF 0
  • 14
    Benjamin-laing, Freda
    Individual
    Officer
    icon of calendar 2023-05-04 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 15
    Henney, Thomas
    Architect born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-17
    OF - Director → CIF 0
  • 16
    Deller-hoy, Tara
    Chief Operating Officer born in September 1974
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Watkins, Maria Rachael
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 18
    Valentine, Paul Eric
    Technical Excellence Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2019-11-02
    OF - Director → CIF 0
  • 19
    Harper, Digby John
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1999-11-25
    OF - Director → CIF 0
    icon of calendar 2007-11-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Courtney, William John Wesley
    Company Chairman born in September 1924
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Quinion, Graham
    Divisional Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2011-11-24
    OF - Director → CIF 0
  • 22
    Peach, Anthony John
    Non-Executive Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Curtis-thomas, Claire
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2013-05-21 ~ 2019-10-29
    OF - Director → CIF 0
    Mrs Claire Curtis- Thomas
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 24
    Turner, John Warren
    Chartered Builder born in October 1935
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Quinion, David William
    Consultant born in September 1926
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 26
    Wright, James
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2007-03-11
    OF - Director → CIF 0
  • 27
    Robson, Jeremy John Fairfax
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2016-05-27
    OF - Director → CIF 0
  • 28
    Bloomfield, Phillip Niel
    Commercial Director born in July 1969
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 29
    Wylde, Helen Rachael
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2021-01-26
    OF - Director → CIF 0
  • 30
    Davies, Hilary Ann
    Associate Professor born in November 1954
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Quinton, Michael Nicholas
    Chief Executive born in September 1961
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2017-05-09
    OF - Director → CIF 0
    Mr Michael Nicholas Quinton
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    PE - Has significant influence or controlCIF 0
  • 32
    Dunstan, Ivan, Dr
    Director General Interanational born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Farrer, Alan Mark
    Chief Financial Officer born in June 1978
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 34
    Griffiths, Brian John
    Consultant Engineer born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2005-11-16
    OF - Director → CIF 0
  • 35
    Muttukrishnan, Vagees
    Finance Director born in December 1971
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2022-12-31
    OF - Director → CIF 0
    Muttukrishnan, Vagees
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2021-12-01
    OF - Secretary → CIF 0
    icon of calendar 2022-02-11 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 36
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 37
    Chaldecott, Nigel Mark
    Director General born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Sullivan, Lynne
    Architect born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2017-05-31
    OF - Director → CIF 0
    Ms Lynne Sullivan
    Born in December 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 39
    Reed, Martyn Hedley
    Operations Director born in August 1964
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2013-06-28
    OF - Director → CIF 0
  • 40
    Thomas, Alan Gordon
    Sales & Marketing Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2013-12-20
    OF - Director → CIF 0
  • 41
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2013-11-24
    OF - Director → CIF 0
  • 42
    Lowe, Robert John, Professor
    Professor Of Energy & Building Science born in November 1955
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-11-22
    OF - Director → CIF 0
    Prof. Robert John Lowe
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 43
    Le Vaillant, Valerie Ellen
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2019-02-08
    OF - Director → CIF 0
    Mrs Valarie Ellen Le Vaillant
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 44
    Cooper, Anthony Midlane
    Building Consultant To Nhbc born in November 1927
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 45
    Leonard, David Charles
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 46
    Tindale, Patricia Randall
    Architect born in March 1926
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 47
    Kemsley, Michael
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 48
    Worthington, Peter Douglas
    Joint Senior Partner born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 49
    O'brien, Turlogh Patrick
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 50
    Anderson, John Maxwell, Professor
    Architect born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 51
    Rackliffe, Charles Anthony
    Former Building Control Manage born in September 1930
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 52
    Heather, David Christopher Norman
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 53
    Moore, Brian Desmond Patrick
    Operations Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-22 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Brian Desmond Patrick Moore
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 54
    Hewlett, Peter Clive, Professor
    Chief Executive born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-02
    OF - Director → CIF 0
  • 55
    Hannah, Neil Roberts
    Non-Executive Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 56
    Davis, Nigel Graham
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2023-05-02
    OF - Director → CIF 0
    Davis, Nigel Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2023-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH BOARD OF AGRÉMENT

Previous name
AGREMENT BOARD LIMITED(THE) - 1982-12-01
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
    icon of address1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire WD18 8YG
    PRIVATE UNLIMITED COMPANY incorporated on 1966-05-02 (59 years 9 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
    icon of addressBuliding 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
Active 1
  • icon of address1st Floor, Building 3 Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.