logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Ballingall, John
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2013-04-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    O'neil, Garry James
    Technical Director born in April 1958
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Williams, Stanley Killa
    Lawyer born in July 1945
    Individual (193 offsprings)
    Officer
    1998-03-24 ~ 2005-08-15
    OF - Director → CIF 0
  • 4
    Froggatt, Mark John
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Buckle, Philip
    Head Of Technical Services born in August 1958
    Individual (19 offsprings)
    Officer
    1996-10-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Posner, Tamar Beatrice, Dr
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1998-10-27 ~ 1999-10-21
    OF - Director → CIF 0
  • 7
    Ancell, Neil
    Managing Director born in October 1952
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Trivett, Alastair Thomas Hunter
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Hindley, Roy
    Chairman born in January 1937
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Nash, Trevor
    Retired born in May 1949
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Mason, Stephen Leslie
    Chartered Electrical Engineer born in August 1942
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2013-04-01
    OF - Director → CIF 0
    2013-11-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Squair, George Alexander
    Retired born in July 1929
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 13
    Parker, Kevan David
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Boden, Gerard Paschal
    Telecommunications Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1994-03-01
    OF - Director → CIF 0
  • 15
    Naylor, Ian David
    Plant Specification And Operat born in September 1964
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Mccoy, Keith James
    Quality Manager born in December 1946
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2004-09-16
    OF - Director → CIF 0
    Mccoy, Keith James
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Dunn, Geoffrey Herbert
    Director born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-01-13
    OF - Director → CIF 0
  • 18
    Ford, David William
    Executive Director born in July 1963
    Individual (11 offsprings)
    Officer
    2010-02-17 ~ 2011-07-26
    OF - Director → CIF 0
  • 19
    Kenney, Michael Donald
    Senior Legal Officer born in August 1949
    Individual (4 offsprings)
    Officer
    1993-07-16 ~ 1997-10-21
    OF - Director → CIF 0
  • 20
    Boyd, Anne
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2006-07-07
    OF - Director → CIF 0
  • 21
    Hughes, Philip William
    Safety Consultant born in February 1946
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2003-09-09
    OF - Director → CIF 0
  • 22
    Senders, Johannes Petrus
    Individual (27 offsprings)
    Officer
    1999-07-04 ~ 2004-11-14
    OF - Secretary → CIF 0
  • 23
    Gidney, Alan
    Director born in October 1947
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Silcock, Allen Geoffrey
    Quality Manager born in May 1944
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1999-10-21
    OF - Director → CIF 0
  • 25
    Cottrill, John Edward James, Dr
    Electrical Engineer born in May 1944
    Individual (6 offsprings)
    Officer
    1990-05-23 ~ 1996-04-17
    OF - Director → CIF 0
  • 26
    Bryant, Paul
    Electronic Engineer born in December 1958
    Individual (7 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 27
    Lioveri, Antonio Michael
    Chief Executive born in January 1970
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ 2023-06-15
    OF - Director → CIF 0
  • 28
    Nichol, Karen Yvonne
    Individual (12 offsprings)
    Officer
    2018-08-23 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 29
    Larmour, Daren Corrigan
    Facilities Manager born in August 1967
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-07-09
    OF - Director → CIF 0
  • 30
    Nelson, Paul
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2011-03-22 ~ 2012-08-27
    OF - Director → CIF 0
  • 31
    Vail, Jonathan
    Chartered Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2011-03-22
    OF - Director → CIF 0
  • 32
    Mills, John
    Manager born in October 1950
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 2001-01-19
    OF - Director → CIF 0
  • 33
    Yu, Emil Chen On, Mr.
    Merchant born in June 1963
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2019-01-24
    OF - Director → CIF 0
  • 34
    Craig, John Henry Stuart, Dr
    Individual (4 offsprings)
    Officer
    ~ 1999-07-04
    OF - Secretary → CIF 0
  • 35
    Charles, Brian Victor William
    Principal Engineer born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 36
    Taiwo, Titilope Adunola
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 37
    Friswell, Nigel Clive
    Retired Civil Servant born in April 1937
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 38
    Wilson, John Leslie
    Electrical Engineer born in August 1941
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2001-03-26
    OF - Director → CIF 0
  • 39
    O'neill, Jonathan Mark
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2013-11-19 ~ 2023-03-07
    OF - Director → CIF 0
  • 40
    Clark, Michael Christopher
    Chartered Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2013-06-28
    OF - Director → CIF 0
  • 41
    Wallace, Robin, Dr
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2003-09-18
    OF - Director → CIF 0
  • 42
    Speirs, James
    Ceo born in June 1947
    Individual (18 offsprings)
    Officer
    2006-03-28 ~ 2009-05-22
    OF - Director → CIF 0
  • 43
    Pickavance, Hugh David
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2019-05-13
    OF - Director → CIF 0
  • 44
    Sharp, Clive John
    Ceo born in April 1964
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ 2017-03-22
    OF - Director → CIF 0
  • 45
    Lockwood, Morris, Dr
    Chartered Engineer born in July 1944
    Individual (6 offsprings)
    Officer
    1992-03-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 46
    Kelly, Michael Hugh
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 47
    Wells, Alan
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2014-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Dean, Robert
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 49
    Pease, Julian David
    Engineer born in April 1957
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2007-02-26
    OF - Director → CIF 0
  • 50
    Gibson, Ronald Jack Reid
    Director General Manager born in February 1948
    Individual (4 offsprings)
    Officer
    1990-08-20 ~ 1999-10-21
    OF - Director → CIF 0
  • 51
    Gracias, Douglas Joseph
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2019-01-24
    OF - Director → CIF 0
    2020-09-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 52
    Smeeth, Peter Mark Anthony
    Director/Administrator born in March 1948
    Individual (12 offsprings)
    Officer
    2000-10-19 ~ 2019-01-24
    OF - Director → CIF 0
  • 53
    Digilio, Giuliano
    Head Of Tech born in October 1956
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 54
    Mallinson, Christopher Cyril
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2017-03-28 ~ 2020-09-23
    OF - Director → CIF 0
  • 55
    Anderson, Gary Mark
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2023-02-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 56
    Omar, Hassan
    General Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 57
    Roberts, Alan John
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1996-04-15
    OF - Director → CIF 0
  • 58
    Atkinson, Carol Jane
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2005-04-26 ~ 2005-07-21
    OF - Director → CIF 0
  • 59
    Marsh, Timothy George
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1999-10-21
    OF - Director → CIF 0
  • 60
    Chantry, Sheila
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 61
    Cua, Simon Tin Yin
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2009-08-07
    OF - Director → CIF 0
  • 62
    Dodds, Denis George
    Company Director born in May 1913
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 63
    Webber, Christopher Paul
    Head Of Technical Services born in November 1948
    Individual (1 offspring)
    Officer
    1990-11-15 ~ 1996-06-07
    OF - Director → CIF 0
  • 64
    Cutting, John Peter
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    1991-03-12 ~ 2003-09-18
    OF - Director → CIF 0
  • 65
    Wilson, David
    Quality Manager born in April 1943
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1999-10-21
    OF - Director → CIF 0
  • 66
    Parker, Derek George
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 67
    Foreman, Terence David
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 68
    Hodge, Jeremy, Dr
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Hodge, Jeremy, Dr
    Scientist born in December 1959
    Individual (14 offsprings)
    1993-09-10 ~ 2005-03-18
    OF - Director → CIF 0
    Hodge, Jeremy, Dr
    Director born in December 1959
    Individual (14 offsprings)
    2017-05-18 ~ 2018-11-05
    OF - Director → CIF 0
    Hodge, Jeremy, Dr
    Chief Executive
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2012-07-01
    OF - Secretary → CIF 0
    Hodge, Jeremy, Dr
    Individual (14 offsprings)
    2016-01-01 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 69
    Perrott, Andrew Charles
    Country Manager / Director born in September 1963
    Individual (5 offsprings)
    Officer
    2012-08-27 ~ 2016-05-01
    OF - Director → CIF 0
  • 70
    CABLE MAKERS UK LIMITED
    14716944
    Haines Watts, 46 High Street, Esher, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 71
    ELECTRICAL CONTRACTORS ASSOCIATION
    ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) 00143669
    Eca Court, 24- 26 South Park, Sevenoaks, England
    Active Corporate (123 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 72
    100a, High Street, Hampton, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 73
    Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Period: 2023-04-06 ~ now
Company number: 01150237
Registered names
BRITISH APPROVALS SERVICE FOR CABLES LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • BRITISH APPROVALS SERVICE FOR CABLES LIMITED
    Info
    BRITISH APPROVALS SERVICE FOR CABLES - 2023-04-06
    BRITISH APPROVALS SERVICE FOR CABLES LIMITED - 2023-04-06
    BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 2023-04-06
    Registered number 01150237
    1 C/o Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-12-10 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • BRITISH APPROVALS SERVICE FOR CABLES
    S
    Registered number 01150237
    Presley House, Presley House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES
    CIF 1
  • BRITISH APPROVALS SERVICE FOR CABLES
    S
    Registered number 06708005
    Presley House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES
    ENGLAND
    CIF 2
  • BRITISH APPROVALS SERVICE FOR CABLES
    S
    Registered number 01150237
    6, Archive Close, Aylesbury, United Kingdom
    England in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BASEC GROUP LIMITED
    13950143
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 2023-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BASEC LABORATORIES LIMITED
    06708005
    Presley House Presley Way, Crownhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BASEC LIMITED
    06688742
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    2008-09-04 ~ 2023-03-14
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION
    03807793
    Presley House Presley Way, Crownhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CABLE COMPLIANCE SERVICES LIMITED
    10317403
    Presley House Presley Way, Crownhill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.