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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
    Hyde, Derek Gordon
    Government Service born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    2012-11-30 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Leakey, David Martin, Doctor
    Independent Consultant born in July 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-12-22
    OF - Director → CIF 0
  • 4
    Perrin, Norman Arthur
    Self Employed Consultant born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Whittle, Kenneth Francis
    Chairman born in April 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Trollope, Richard
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2001-11-07
    OF - Director → CIF 0
    Trollope, Richard
    Director
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 7
    Guy, Christopher
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Pearcy, Jeffery
    Chartered Accountant born in January 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1995-07-11
    OF - Director → CIF 0
  • 9
    Mayer, Mandy Shala
    Civil Servant born in July 1953
    Individual (3 offsprings)
    Officer
    1994-06-02 ~ 1998-04-07
    OF - Director → CIF 0
  • 10
    Fox, Richard John
    Business Advisor born in December 1943
    Individual (7 offsprings)
    Officer
    1995-07-11 ~ 2000-12-22
    OF - Director → CIF 0
    Fox, Richard John
    Business Adviser
    Individual (7 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 11
    Paton, William
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Alves, John
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-05-31
    OF - Director → CIF 0
    Alves, John
    Director
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 13
    Wood, James Victor
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Leckie, Alexander Mcgregor
    Marketing born in June 1940
    Individual (2 offsprings)
    Officer
    1996-01-15 ~ 1997-10-27
    OF - Director → CIF 0
  • 15
    Evans, Jean Louis Meath
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    2001-11-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Boardman, Roger Phillips
    Director born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2000-12-22
    OF - Director → CIF 0
  • 17
    Cartman, Barry Stephen
    Chartered Engineer born in September 1948
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2000-05-25
    OF - Director → CIF 0
    Cartman, Barry Stephen
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 18
    Spalding, Nicholas Charles
    Regulatory Affairs born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1992-09-08
    OF - Director → CIF 0
  • 19
    Ormerod, Craig Gregory
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2001-11-07 ~ 2012-11-30
    OF - Director → CIF 0
    Ormerod, Craig Gregory
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 20
    Odochartaigh, Aodh Ciaran, Dr
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-12-22
    OF - Director → CIF 0
  • 21
    Birnthaler, Joachim
    Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2015-03-21
    OF - Director → CIF 0
  • 22
    Peltor, Hugh
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 1994-07-05
    OF - Director → CIF 0
  • 23
    Clarke, George David
    Chairman 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
  • 24
    Flood, John Edward, Professor
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1992-07-22
    OF - Director → CIF 0
  • 25
    Valente, Michael
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    2012-11-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 26
    Taylor, Peter Neil
    Company Director born in June 1941
    Individual (5 offsprings)
    Officer
    1994-07-05 ~ 2000-12-22
    OF - Director → CIF 0
  • 27
    Barrett, John Flannigan
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    1992-11-24 ~ 2000-12-22
    OF - Director → CIF 0
  • 28
    Hockley, Jack
    Managing Director born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 1992-12-09
    OF - Director → CIF 0
  • 29
    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
  • 30
    Clarke, Keith Edward
    Chartered Engineer born in March 1940
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2000-12-22
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
parent relation
Company in focus

TUV SUD BABT UNLIMITED

Period: 2011-11-01 ~ now
Company number: 01633985
Registered names
TUV SUD BABT UNLIMITED - now
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 (43 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.