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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
Ceased 55
  • 1
    Ward, Peter Geoffrey
    General Manager born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Mar
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Fotheringham, Martin Muir
    Chartered Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2004-08-02
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Crompton, Paul
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 5
    Michel, Gillies
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2008-03-12
    OF - Director → CIF 0
  • 6
    Xiste, Bruce
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    Veitch, Kyle
    Tqr Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Derrick, David John
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2009-12-16
    OF - Director → CIF 0
    Derrick, David John
    Comppany Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 9
    Gee, Matthew Peter
    Finance Director North West Europe born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Macvicker, David Colin
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Dolan, Kathryn Elizabeth
    Vp Human Resources born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 12
    Gorman, Steven
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 13
    Reynolds, Brian
    Born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    Duncan, James Graham
    Born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 15
    Newton, Robert
    Actuary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 16
    Lawless, Patrick
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 17
    Bryan, Richard David
    Cfo North West Europe Region born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Pike, Clare Yvonne
    Human Resources born in July 1969
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2017-10-03
    OF - Director → CIF 0
  • 19
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 20
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-02-24
    OF - Director → CIF 0
  • 21
    Green, Andrew Norman
    Insurance Company Manager born in April 1962
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 22
    Hendrey, Stephen James
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 23
    Hamilton, Andrew
    Finance Director born in May 1988
    Individual
    Officer
    icon of calendar 2025-03-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Roads, Norman William
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 1998-07-01
    OF - Director → CIF 0
    Roads, Norman William
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 25
    Ainsworth, Donald Brian Frederick
    Head Of Contracts - North West Europe Legal born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2022-04-26
    OF - Director → CIF 0
    Ainsworth, Donald Brian Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 26
    Lanternier, Philippe
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 27
    Barry, Paul
    Born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 28
    Webster, James Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 29
    Greenwood, Eric David
    Insurance Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 30
    Shrieve, Paul Francis
    Chief Executive North Sea Offshore Operations born in February 1964
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Owen, Richard Anthony
    Insurance Company Manager born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Director → CIF 0
  • 32
    Hall, Gavin Scarr
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 33
    Tardan, Francois Albert Xavier
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2008-02-08
    OF - Director → CIF 0
    Tardan, Francois Albert Xavier
    Chef Financial Officer born in October 1952
    Individual
    icon of calendar 2010-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 34
    Guize, Olivier Jaques
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 35
    Murphy, James Robert
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 36
    Cegar, Petar
    Operations Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-01-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 37
    Thomas, Clare
    General Counsel Risk & Compliance Officer born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-01-20
    OF - Director → CIF 0
    Thomas, Clare
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 38
    Macdonald, David Gavin
    Finance Manager born in December 1953
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 39
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 40
    Scott, Robert Avisson
    General Manager (Uk) born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-26
    OF - Director → CIF 0
  • 41
    White, Catherine Louise
    Hr Director born in May 1975
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 42
    Hyde, Anthony Richard
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 43
    Mabbott, John Wilson
    Contracts Manager born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1996-05-17
    OF - Director → CIF 0
  • 44
    Donche-gay, Philippe
    Chief Operations Officer born in April 1957
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2013-08-01
    OF - Director → CIF 0
  • 45
    Jenkins, Michael David
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 46
    Carter, Dion
    Accountant
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 47
    Cunningham, Helen
    Born in August 1965
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 48
    Hastie, Robin Barry
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 49
    Cooke, Andrew James
    Financial Controller born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-02-18
    OF - Director → CIF 0
    Cooke, Andrew James
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 50
    Sutz, Pascal
    Nuclear Operations Director Group born in April 1958
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2016-02-08
    OF - Director → CIF 0
  • 51
    Holder, Barrie
    General Manager born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 52
    Wirotius, Patrick
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-02-24
    OF - Director → CIF 0
  • 53
    Quigley, Andrew Christopher
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 54
    icon of addressSt. Helen's, 1 Undershaft, London
    Corporate (1 offspring)
    Officer
    1999-03-24 ~ 2001-12-14
    PE - Secretary → CIF 0
  • 55
    icon of addressSt Helen`s 1 Undershaft, London
    Corporate
    Officer
    2001-06-27 ~ 2001-12-14
    PE - Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS UK LIMITED

Previous names
PLANT SAFETY LIMITED - 2004-05-13
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BUREAU VERITAS UK LIMITED
    Info
    PLANT SAFETY LIMITED - 2004-05-13
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-05-13
    BUREAU VERITAS INSPECTION LIMITED - 2004-05-13
    Registered number 01758622
    icon of addressFort Dunlop Suite 206, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1983-10-04 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BUREAU VERITAS UK LIMITED
    S
    Registered number 01758622
    icon of addressSuite 308, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDI-66 LIMITED - 2001-08-14
    icon of addressSuite 206 Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,700 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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