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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 12
  • 1
    Williams, Stanley Killa
    Company Director born in July 1945
    Individual (193 offsprings)
    Officer
    1999-01-04 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (87 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Lesley, William Jeffrey
    Director born in June 1946
    Individual (17 offsprings)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Gray, Suzanne Romny
    Solicitor born in November 1965
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Mort, Roy
    Finance Director born in March 1952
    Individual (22 offsprings)
    Officer
    2000-10-02 ~ 2006-06-30
    OF - Director → CIF 0
    Mort, Roy
    Individual (22 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 7
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (60 offsprings)
    Officer
    2005-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Lappage, David John
    Individual (24 offsprings)
    Officer
    1994-09-01 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 10
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (46 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Wright, David Ronald
    Director born in July 1949
    Individual (14 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 12
    BSI SECRETARIES LIMITED
    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 (19 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
Registered names
BSI PRODUCT SERVICES UK LIMITED - Dissolved 05901081... (more)
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 company status is Dissolved.
    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.