logo
explain how to read the page

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 14
  • 1
    Hannah, Martin Hamilton
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Kerr, Howard Robert
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Craig Harold
    Born in May 1963
    Individual (52 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2016-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Wright, David Ronald
    Born in July 1949
    Individual (14 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-01-04
    OF - Director → CIF 0
  • 7
    Gray, Suzanne Romny
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Mort, Roy
    Born in March 1952
    Individual (22 offsprings)
    Officer
    2000-10-02 ~ 2006-06-30
    OF - Director → CIF 0
    Mort, Roy
    Individual (22 offsprings)
    Officer
    (before 1992-09-27) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 9
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    2005-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Lesley, William Jeffrey
    Born in June 1946
    Individual (21 offsprings)
    Officer
    (before 1992-09-27) ~ 2000-07-26
    OF - Director → CIF 0
  • 11
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2016-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    1999-01-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 13
    Lappage, David John
    Individual (24 offsprings)
    Officer
    1994-09-01 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 14
    BSI SERVICES HOLDINGS LIMITED - now 02258478
    BSI SECRETARIES LTD. - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03 02258478
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London
    Active Corporate (21 parents, 39 offsprings)
    Officer
    2000-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BSI PRODUCT SERVICES UK LIMITED

Period: 2006-09-11 ~ 2017-08-26
Company number: 01857097 05901081... (more)
Registered names
BSI PRODUCT SERVICES UK LIMITED - Dissolved 05901081... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-04
Dissolved on 2017-08-26
HAPPYPRESS LIMITED - 1986-10-06
Standard Industrial Classification
74990 - Non-trading Company

  • BSI PRODUCT SERVICES UK LIMITED
    Info
    BSI TESTING SERVICES LIMITED - 2006-09-11
    BRITISH STANDARDS PUBLISHING SALES LIMITED - 2006-09-11
    INSPECTORATE CONSUMER SERVICES LIMITED - 2006-09-11
    INSPECTORATE PROCESSING SERVICES LIMITED - 2006-09-11
    HAPPYPRESS LIMITED - 2006-09-11
    Registered number 01857097
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1984-10-19 and dissolved on 2017-08-26 (32 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.