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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
    Cooke, Andrew James
    Financial Controller born in November 1969
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Director → CIF 0
    Cooke, Andrew James
    Financial Controller
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Kathryn Elizabeth
    Vp Human Resources born in March 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Greenwood, Eric David
    Insurance Director born in November 1944
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 5
    Macdonald, David Gavin
    Finance Manager born in December 1953
    Individual (11 offsprings)
    Officer
    1996-05-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Jenkins, Michael David
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    2008-02-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Shrieve, Paul Francis
    Chief Executive North Sea Offshore Operations born in February 1964
    Individual (12 offsprings)
    Officer
    2016-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Donche-gay, Philippe
    Chief Operations Officer born in April 1957
    Individual (7 offsprings)
    Officer
    2010-02-24 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Owen, Richard Anthony
    Insurance Company Manager born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 10
    Cunningham, Helen
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 11
    Pike, Clare Yvonne
    Human Resources born in July 1969
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Xiste, Bruce
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 13
    Carter, Dion
    Accountant
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Macvicker, David Colin
    Managing Director born in July 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Guize, Olivier Jaques
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2001-12-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 16
    Michel, Gillies
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2008-03-12
    OF - Director → CIF 0
  • 17
    Crompton, Paul
    Individual (27 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 18
    Hyde, Anthony Richard
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 19
    Mabbott, John Wilson
    Contracts Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 1996-05-17
    OF - Director → CIF 0
  • 20
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Webster, James Graham
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 22
    Sutz, Pascal
    Nuclear Operations Director Group born in April 1958
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2016-02-08
    OF - Director → CIF 0
  • 23
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-02-17 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 24
    Bryan, Richard David
    Cfo North West Europe Region born in May 1963
    Individual (22 offsprings)
    Officer
    2020-03-04 ~ 2021-01-29
    OF - Director → CIF 0
  • 25
    Murphy, James Robert
    Company Director born in February 1958
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 26
    Wirotius, Patrick
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-02-24
    OF - Director → CIF 0
  • 27
    Hall, Gavin Scarr
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2011-05-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Hendrey, Stephen James
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 29
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 30
    Veitch, Kyle
    Tqr Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    White, Catherine Louise
    Hr Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2022-04-26
    OF - Director → CIF 0
  • 32
    Gorman, Steven
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2021-01-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 33
    Scott, Robert Avisson
    General Manager (Uk) born in January 1942
    Individual (32 offsprings)
    Officer
    ~ 1997-11-26
    OF - Director → CIF 0
  • 34
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual (49 offsprings)
    Officer
    1994-01-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 35
    Newton, Robert
    Actuary born in March 1950
    Individual (31 offsprings)
    Officer
    1997-11-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 36
    Cegar, Petar
    Operations Director born in June 1978
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 37
    Hastie, Robin Barry
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 38
    Hamilton, Andrew
    Finance Director born in May 1988
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 39
    Gee, Matthew Peter
    Finance Director North West Europe born in April 1972
    Individual (13 offsprings)
    Officer
    2016-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 40
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 41
    Derrick, David John
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2009-12-16
    OF - Director → CIF 0
    Derrick, David John
    Comppany Director
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 42
    Green, Andrew Norman
    Insurance Company Manager born in April 1962
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2001-12-14
    OF - Director → CIF 0
  • 43
    Duncan, James Graham
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 44
    Lea, Stephen Mark
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2026-01-02
    OF - Director → CIF 0
  • 45
    Smith, Kenneth Mar
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-05-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 46
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    2008-02-08 ~ 2010-02-24
    OF - Director → CIF 0
  • 47
    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
  • 48
    Ainsworth, Donald Brian Frederick
    Head Of Contracts - North West Europe Legal 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
  • 49
    Ward, Peter Geoffrey
    General Manager born in May 1942
    Individual (43 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 50
    Lanternier, Philippe
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 51
    Lawless, Patrick
    Company Director born in December 1955
    Individual (27 offsprings)
    Officer
    2006-09-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 52
    Tardan, Francois Albert Xavier
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2008-02-08
    OF - Director → CIF 0
    Tardan, Francois Albert Xavier
    Chef Financial Officer born in October 1952
    Individual (5 offsprings)
    2010-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 53
    Roads, Norman William
    Director 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
    ~ 1998-07-01
    OF - Secretary → CIF 0
  • 54
    Fotheringham, Martin Muir
    Chartered Accountant 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
  • 55
    Pemberton, Tony
    Born in May 1973
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 56
    Holder, Barrie
    General Manager born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 57
    Thomas, Clare
    General Counsel Risk & Compliance Officer 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
  • 58
    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
  • 59
    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, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    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
parent relation
Company in focus

BUREAU VERITAS UK LIMITED

Period: 2008-07-01 ~ now
Company number: 01758622
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 5 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.