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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 32
  • 1
    Valente, Michael
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2012-11-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Pearcy, Jeffery
    Born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-07-11
    OF - Director → CIF 0
  • 3
    Mayer, Mandy Shala
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1998-04-07
    OF - Director → CIF 0
  • 4
    Clarke, George David
    Born in October 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-12-22
    OF - Director → CIF 0
    Clarke, George David
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 1996-10-31
    OF - Secretary → CIF 0
  • 5
    Ormerod, Craig Gregory
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2012-11-30
    OF - Director → CIF 0
    Ormerod, Craig Gregory
    Individual (8 offsprings)
    Officer
    2000-12-22 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Trollope, Richard
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2001-11-07
    OF - Director → CIF 0
    Trollope, Richard
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 7
    Flood, John Edward, Professor
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1992-07-22
    OF - Director → CIF 0
  • 8
    Crystal, Peter Maurice
    Born in January 1948
    Individual (35 offsprings)
    Officer
    2012-11-30 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Wood, James Victor
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Hockley, Jack
    Born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-12-09
    OF - Director → CIF 0
  • 11
    Mcknight, William John
    Born in November 1962
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Barrett, John Flannigan
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1992-11-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Evans, Jean Louis Meath
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2001-11-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Boardman, Roger Phillips
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Perrin, Norman Arthur
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1997-07-08
    OF - Director → CIF 0
  • 16
    Spalding, Nicholas Charles
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1992-09-08
    OF - Director → CIF 0
  • 17
    Guy, Christopher
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Peter Neil
    Born in June 1941
    Individual (12 offsprings)
    Officer
    1994-07-05 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Fox, Richard John
    Born in December 1943
    Individual (8 offsprings)
    Officer
    1995-07-11 ~ 2000-12-22
    OF - Director → CIF 0
    Fox, Richard John
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 20
    Hyde, Derek Gordon
    Born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-02-28
    OF - Director → CIF 0
  • 21
    Birnthaler, Joachim
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2015-03-21
    OF - Director → CIF 0
  • 22
    Leckie, Alexander Mcgregor
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1997-10-27
    OF - Director → CIF 0
  • 23
    Clarke, Keith Edward
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2000-12-22
    OF - Director → CIF 0
  • 24
    Paton, William
    Born in November 1941
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Whittle, Kenneth Francis
    Born in April 1922
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Alves, John
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-05-31
    OF - Director → CIF 0
    Alves, John
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 27
    Peltor, Hugh
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-07-05
    OF - Director → CIF 0
  • 28
    Odochartaigh, Aodh Ciaran, Dr
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-12-22
    OF - Director → CIF 0
  • 29
    Leakey, David Martin, Doctor
    Born in July 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-12-22
    OF - Director → CIF 0
  • 30
    Cartman, Barry Stephen
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 2000-05-25
    OF - Director → CIF 0
    Cartman, Barry Stephen
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 31
    TUV SUD SERVICES (UK) LIMITED
    - now 00560225 03224488
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House, Concorde Way, Fareham, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    TUV SUD LIMITED
    - now SC215164
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TUV SUD BABT UNLIMITED

Period: 2011-11-01 ~ now
Company number: 01633985
Registered names
TUV SUD BABT UNLIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TUV SUD BABT UNLIMITED
    Info
    BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
    Registered number 01633985
    Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE UNLIMITED COMPANY incorporated on 1982-05-07 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.