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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 16
  • 1
    Burrows, Victor William
    Born in December 1941
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1998-05-28
    OF - Director → CIF 0
  • 2
    Backham, Michael
    Born in June 1960
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Behan, Gloria
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2005-09-30
    OF - Director → CIF 0
    Behan, Gloria
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Guest, Philip
    Born in November 1966
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Mr Gerhard Warnke
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hemingway, Martin James
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1997-11-24 ~ 1998-11-12
    OF - Director → CIF 0
  • 7
    Regan, Sophie
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 8
    Stroud, Albert
    Born in November 1932
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Wilson-storey, Alan
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Director → CIF 0
    Wilson-storey, Alan
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    Brunt, Sydney Andrew, Mr.
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Skinner, Charles Anthony
    Born in August 1945
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2000-11-08
    OF - Director → CIF 0
    2001-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    White, Paul Nicholas
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Turley, James Aaron
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Turley, James Aaron
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Mr Hans Muller
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Behan, Derek Nigel
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-03-23
    OF - Director → CIF 0
  • 16
    MAICO VENTILATION UK LIMITED
    - now 06700682
    GREENMEADOW TRADING LIMITED - 2008-12-03
    Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.S.B. ENGINEERING SERVICES LIMITED

Period: 1980-06-18 ~ now
Company number: 01502632
Registered name
B.S.B. ENGINEERING SERVICES LIMITED - now
Recent Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • B.S.B. ENGINEERING SERVICES LIMITED
    Info
    Registered number 01502632
    Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-18 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.