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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 50
  • 1
    Purvis, Neville, Sir
    Director Chief Executive born in May 1936
    Individual (7 offsprings)
    Officer
    1995-05-16 ~ 1996-04-22
    OF - Director → CIF 0
  • 2
    Harris, Susan Rose
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-07-22
    OF - Director → CIF 0
    Harris, Susan Rose
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 3
    Nispeling, Julie Christine
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    1997-11-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Davies, Brian John
    Director born in November 1949
    Individual (16 offsprings)
    Officer
    (before 1992-09-07) ~ 1999-10-13
    OF - Director → CIF 0
  • 6
    Smart, Michael David
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Price, John Edelsten
    Chartered Accountant born in August 1930
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1992-11-12
    OF - Director → CIF 0
  • 8
    Barber, Alan Roy
    Retired born in July 1940
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2007-08-21
    OF - Director → CIF 0
  • 9
    Basel, Brett Justin
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 10
    Bradfield, Nicholas Alan Richard
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2020-02-16
    OF - Director → CIF 0
  • 11
    Tincknell, Karen Clare
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Hewitt, Frederick William
    Retired born in August 1919
    Individual (4 offsprings)
    Officer
    (before 1992-09-07) ~ 1997-02-25
    OF - Director → CIF 0
  • 13
    Post, Frank
    Marketing Manager born in March 1957
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 14
    Walker, Andrew
    Finance Manager born in December 1967
    Individual (11 offsprings)
    Officer
    2003-08-20 ~ 2007-02-21
    OF - Director → CIF 0
  • 15
    Maidment, Cyril Ernest
    Retired born in October 1933
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2014-08-13
    OF - Director → CIF 0
  • 16
    Sanderson, Michael David, Dr
    Chief Executive born in June 1943
    Individual (27 offsprings)
    Officer
    1992-11-10 ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Ashrafi, Asghar
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Sellers, Sally
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2019-05-14
    OF - Director → CIF 0
  • 19
    Carstensen, Susan
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2010-07-09
    OF - Director → CIF 0
  • 20
    Howlett, John William
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2015-08-05
    OF - Director → CIF 0
  • 21
    Ashworth, Roger
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2007-08-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Tidmarsh, Alan Roy
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Gillies, David Nicol Campbell
    Grp Prsnnl Mngr born in September 1958
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Cargill, Stephen James
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 25
    Perry, Michael Aubrey
    Manager born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-09-07
    OF - Director → CIF 0
  • 26
    Spickernell, Derek Garland, Rear Admiral
    Director born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-01-08
    OF - Director → CIF 0
  • 27
    Lappage, David John
    Administration Manager
    Individual (24 offsprings)
    Officer
    1999-02-23 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 28
    Rodell, Andrew George
    Finance Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2006-06-23
    OF - Director → CIF 0
    Rodell, Andrew George
    Accountant
    Individual (4 offsprings)
    Officer
    1996-02-19 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 29
    Smith, Craig Harold
    Director born in May 1963
    Individual (46 offsprings)
    Officer
    2021-01-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Gaunt, Mark
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Paul, Stephen
    Personnel Manager born in September 1952
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Reed, Stephen John
    Client Manager born in March 1951
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 33
    Kenney, Michael Donald
    Solicitor
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 34
    Cottrell, Teresa Anne
    Director born in June 1946
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1996-08-12
    OF - Director → CIF 0
  • 35
    Kennedy, John Robert Clifford
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2021-01-07
    OF - Director → CIF 0
  • 36
    Gifford, Keith
    Manager born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-09-07) ~ 1999-02-19
    OF - Director → CIF 0
  • 37
    Brankin, Grainne
    Director born in October 1970
    Individual (32 offsprings)
    Officer
    2021-01-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 38
    Knowland, Raymond Reginald
    Company Director born in August 1930
    Individual (8 offsprings)
    Officer
    1992-11-10 ~ 2000-04-04
    OF - Director → CIF 0
  • 39
    Harland, Thomas George
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 40
    Morton, Robert Harry Walker
    General Manager born in November 1944
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2002-03-31
    OF - Director → CIF 0
    2008-08-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 41
    Watson, Ealings Joan
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 42
    Hazael, Leonard James
    Retired Banker born in August 1935
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Duke, Magdalena
    Company Director born in December 1979
    Individual (5 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
    2019-05-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 44
    Lane, Denley Thomas
    Scheme Manager born in August 1950
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2008-05-14
    OF - Director → CIF 0
  • 45
    Chow, Donald Kah Howe
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 46
    Woolliscroft, David Horace
    Standards Mngr born in August 1945
    Individual (2 offsprings)
    Officer
    2001-02-13 ~ 2003-08-20
    OF - Director → CIF 0
  • 47
    Waloff, Ingrid Alexandra
    General Manager born in May 1953
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2001-02-13
    OF - Director → CIF 0
  • 48
    Titmuss, John Michael
    Personnel Director born in November 1963
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2007-02-21
    OF - Director → CIF 0
  • 49
    BSI SERVICES HOLDINGS LIMITED
    - now 02258478
    BSI SECRETARIES LTD. - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2001-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI PENSION TRUST LIMITED

Period: 1981-04-24 ~ 2023-04-25
Company number: 01558042
Registered name
BSI PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BSI PENSION TRUST LIMITED
    Info
    Registered number 01558042
    British Standards House, 389 Chiswick High Road, London W4 4AL
    PRIVATE LIMITED COMPANY incorporated on 1981-04-24 and dissolved on 2023-04-25 (42 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.