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

TUV SUD BABT UNLIMITED

Previous name
BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS - 2011-11-01
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
    icon of addressOctagon House, Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE UNLIMITED COMPANY incorporated on 1982-05-07 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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