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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
    Behan, Derek Nigel
    Engineer born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-03-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    Backham, Michael
    Born in June 1960
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Charles Anthony
    Technical Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2000-11-08
    OF - Director → CIF 0
    Skinner, Charles Anthony
    Engineer born in August 1945
    Individual (1 offspring)
    2001-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Wilson-storey, Alan
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Director → CIF 0
    Wilson-storey, Alan
    Director
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Stroud, Albert
    Retired born in November 1932
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Brunt, Sydney Andrew, Mr.
    Sales Director born in September 1949
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    Burrows, Victor William
    General Manager born in December 1941
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1998-05-28
    OF - Director → CIF 0
  • 9
    Guest, Philip
    Engineer born in November 1966
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2010-09-21
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    White, Paul Nicholas
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Behan, Gloria
    Managing Director born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2005-09-30
    OF - Director → CIF 0
    Behan, Gloria
    Managing Director
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Regan, Sophie
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 15
    Hemingway, Martin James
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    1997-11-24 ~ 1998-11-12
    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
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 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.