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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 3
  • 1
    Rudder, Jennifer Lynn
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Ian David
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    BUILDING RESEARCH ESTABLISHMENT LIMITED - now
    PACETYPE LIMITED - 1997-03-21
    icon of addressB14, Bucknalls Lane, Watford, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 19
  • 1
    Watson, Christopher John Beresford
    Architect born in November 1948
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Mackay, Alexander Donald
    Architect born in August 1947
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Horan, James Francis
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-26
    OF - Director → CIF 0
    Horan, James Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 4
    Wornell, Paul
    Chartered Builder born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
    Wornell, Paul
    Building Surveyor born in January 1948
    Individual (1 offspring)
    icon of calendar 2002-11-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Wijeratne, Vinodha Soysa
    Cfo born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 6
    Robson, Keith
    Chartered Structural Engineer born in September 1937
    Individual
    Officer
    icon of calendar ~ 1998-05-21
    OF - Director → CIF 0
    Robson, Keith
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Secretary → CIF 0
  • 7
    Heusch, Russell
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Trafford, Niall Gerard
    Chief Operating Officer born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2019-04-09
    OF - Director → CIF 0
  • 9
    Pontin, Ronald Frederick
    Chartered Structural Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 10
    Tanner, Anthony Richard
    Company Secretary born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2020-03-24
    OF - Director → CIF 0
  • 11
    Brainch, Jatinder Kaur
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Gooch, Anthony Ivor
    Building Surveyor born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 13
    Herbert, Andrew Charles
    Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-01-17
    OF - Director → CIF 0
  • 14
    Hellyer, Robert George
    Chartered Buidling Surveyor born in August 1949
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 15
    Kidd, Christopher Paul
    Building Surveyor born in December 1960
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Allard, Richard Gavin
    Chartered Quantity Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2002-11-07
    OF - Director → CIF 0
  • 17
    Fordham, Murray Anthony
    Chartered Architect born in May 1944
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
  • 18
    Sadgrove, Roger Gordon
    Chartered Structural Engineer born in October 1947
    Individual
    Officer
    icon of calendar ~ 2013-05-20
    OF - Director → CIF 0
    Sadgrove, Roger Gordon
    Structural Engineer
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 19
    Charlesworth, Gillian Mary
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ 2025-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING PERFORMANCE GROUP LIMITED

Previous names
BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
STEROWEN LIMITED - 1982-02-08
N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
6 GBP2024-03-31
6 GBP2023-03-31
Current Assets
14,465 GBP2024-03-31
14,465 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
14,465 GBP2024-03-31
14,465 GBP2023-03-31
Total Assets Less Current Liabilities
14,471 GBP2024-03-31
14,471 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
14,471 GBP2024-03-31
14,471 GBP2023-03-31
Equity
14,471 GBP2024-03-31
14,471 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BUILDING PERFORMANCE GROUP LIMITED
    Info
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    STEROWEN LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    Registered number 01573939
    icon of addressB14, C/o Bre, Bucknalls Lane, Watford, Herts WD25 9XX
    PRIVATE LIMITED COMPANY incorporated on 1981-07-13 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BUILDING PERFORMANCE GROUP LTD
    S
    Registered number 01573939
    icon of addressB14, Bucknalls Lane, Watford, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BUILDING PERFORMANCE GROUP LTD
    S
    Registered number 01573939
    icon of addressB14, C/o Building Research Establishment Ltd, Bucknalls Lane, Watford, Herts, United Kingdom, WD25 9XX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOUDGLOBE LIMITED - 1990-11-02
    icon of addressC/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    189 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Bre, Bucknalls Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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