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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 60
  • 1
    Thomas, Clare
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ 2020-01-20
    OF - Director → CIF 0
    Thomas, Clare
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 2
    Cegar, Petar
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Dolan, Kathryn Elizabeth
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Pike, Clare Yvonne
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2017-10-03
    OF - Director → CIF 0
  • 5
    Derrick, David John
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2009-12-16
    OF - Director → CIF 0
    Derrick, David John
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    Carter, Dion
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Xiste, Bruce
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 8
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2008-02-08 ~ 2010-02-24
    OF - Director → CIF 0
  • 9
    Macdonald, David Gavin
    Born in December 1953
    Individual (11 offsprings)
    Officer
    1996-05-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 10
    Cooke, Andrew James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Director → CIF 0
    Cooke, Andrew James
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 11
    Murphy, James Robert
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Gorman, Steven
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2021-01-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Mabbott, John Wilson
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 1996-05-17
    OF - Director → CIF 0
  • 14
    Ainsworth, Donald Brian Frederick
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2022-04-26
    OF - Director → CIF 0
    Ainsworth, Donald Brian Frederick
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 15
    Lawless, Patrick
    Born in December 1955
    Individual (27 offsprings)
    Officer
    2006-09-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 16
    Macvicker, David Colin
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Jenkins, Michael David
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2008-02-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 18
    Hastie, Robin Barry
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 19
    Hendrey, Stephen James
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 20
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (49 offsprings)
    Officer
    1994-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 21
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 22
    Duncan, James Graham
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 23
    Holder, Barrie
    Born in July 1945
    Individual (18 offsprings)
    Officer
    (before 1991-05-04) ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Guize, Olivier Jaques
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2001-12-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 25
    Owen, Richard Anthony
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-04) ~ 1995-10-10
    OF - Director → CIF 0
  • 26
    Wirotius, Patrick
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-02-24
    OF - Director → CIF 0
  • 27
    Newton, Robert
    Born in March 1950
    Individual (31 offsprings)
    Officer
    1997-11-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 28
    Smith, Kenneth Mar
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-05-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 29
    Lea, Stephen Mark
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2026-01-02
    OF - Director → CIF 0
  • 30
    Lanternier, Philippe
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 31
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 32
    Donche-gay, Philippe
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2010-02-24 ~ 2013-08-01
    OF - Director → CIF 0
  • 33
    Cunningham, Helen
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 34
    Pemberton, Tony
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 35
    Roads, Norman William
    Born in September 1937
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1998-07-01
    OF - Director → CIF 0
    Roads, Norman William
    Individual (1 offspring)
    Officer
    (before 1991-05-04) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 36
    Webster, James Graham
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 37
    Hyde, Anthony Richard
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 38
    Shepherd, Andrew Norman
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 39
    Green, Andrew Norman
    Born in April 1962
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 40
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 41
    Veitch, Kyle
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 42
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 43
    Michel, Gillies
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2008-03-12
    OF - Director → CIF 0
  • 44
    Ward, Peter Geoffrey
    Born in May 1942
    Individual (43 offsprings)
    Officer
    (before 1991-05-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Fotheringham, Martin Muir
    Born in January 1965
    Individual (53 offsprings)
    Officer
    2004-04-30 ~ 2004-08-02
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Individual (53 offsprings)
    Officer
    2003-03-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 46
    Hamilton, Andrew
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 47
    Greenwood, Eric David
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 48
    White, Catherine Louise
    Born in May 1975
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 49
    Bryan, Richard David
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2020-03-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 50
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 51
    Gee, Matthew Peter
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2016-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 52
    Shrieve, Paul Francis
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2016-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Sutz, Pascal
    Born in April 1958
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2016-02-08
    OF - Director → CIF 0
  • 54
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 55
    Scott, Robert Avisson
    Born in January 1942
    Individual (32 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-11-26
    OF - Director → CIF 0
  • 56
    Hall, Gavin Scarr
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2011-05-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 57
    Tardan, Francois Albert Xavier
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2008-02-08
    OF - Director → CIF 0
    2010-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 58
    BUREAU VERITAS UK HOLDINGS LIMITED
    - now 05622600 02235656
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    Suite 308 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    1999-03-24 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 60
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen`s 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2001-06-27 ~ 2001-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS UK LIMITED

Period: 2008-07-01 ~ now
Company number: 01758622 02235656... (more)
Registered names
BUREAU VERITAS UK LIMITED - now 02235656... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BUREAU VERITAS UK LIMITED
    Info
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2008-07-01
    PLANT SAFETY LIMITED - 2008-07-01
    Registered number 01758622
    Fort Dunlop Suite 206, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-04 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • BUREAU VERITAS UK LIMITED
    S
    Registered number 01758622
    Suite 308, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HCD GROUP LIMITED
    - now 04264507
    REDI-66 LIMITED - 2001-08-14
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.