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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 35
  • 1
    Williamson, Robert
    Head Of Research & Development born in October 1951
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-01-25
    OF - Director → CIF 0
  • 2
    Waters, Joseph Patrick
    Group Personnel Manager born in March 1948
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Davies, Hayden Thomas
    Managing Director born in January 1960
    Individual (17 offsprings)
    Officer
    1995-05-18 ~ 1997-04-24
    OF - Director → CIF 0
    2004-08-25 ~ 2004-11-03
    OF - Director → CIF 0
    Davies, Hayden Thomas
    International Development Director born in January 1960
    Individual (17 offsprings)
    2007-03-08 ~ 2015-05-13
    OF - Director → CIF 0
  • 4
    Abbott, Andrew Richard
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    2004-08-25 ~ 2004-11-03
    OF - Director → CIF 0
    Abbott, Andrew Richard
    Director born in January 1959
    Individual (16 offsprings)
    2005-06-29 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Gill, Christopher John, Dr
    Director born in October 1946
    Individual (23 offsprings)
    Officer
    (before 1991-08-22) ~ 2015-05-13
    OF - Director → CIF 0
  • 6
    Johnson, Christine Anne
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1998-12-11
    OF - Secretary → CIF 0
  • 7
    Willox, John Fraser Grant
    Managing Director born in March 1967
    Individual (25 offsprings)
    Officer
    2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Bucher, Peter
    Structural Engineer born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1992-03-18
    OF - Director → CIF 0
  • 9
    Withers, Marie Elna Michelle
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2015-05-13
    OF - Director → CIF 0
  • 10
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-19 ~ 2020-10-28
    OF - Director → CIF 0
  • 11
    Mr Donald Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Hobbs, Raymond Michael
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    1994-03-25 ~ 1998-06-18
    OF - Director → CIF 0
  • 14
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Anthony Midlane
    Building Consultnt born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Perry, John Greenfell Russell
    Director born in July 1950
    Individual (24 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2015-05-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 18
    Towler, Kevin Donald Shirley, Dr
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2007-03-08 ~ 2015-05-13
    OF - Director → CIF 0
  • 19
    Hutton, Geoffrey Hewland
    Architect born in April 1931
    Individual (6 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Banks, Terence
    Director born in September 1937
    Individual (4 offsprings)
    Officer
    1994-05-25 ~ 1995-11-30
    OF - Director → CIF 0
  • 21
    Presland, Patricia Margaret Ward
    Property Manager born in March 1951
    Individual (10 offsprings)
    Officer
    2012-01-16 ~ 2015-05-13
    OF - Director → CIF 0
  • 22
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 24
    Shields, Christopher Michael
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-12-14
    OF - Director → CIF 0
  • 25
    Milbank, Neil Oscar
    Government Service born in December 1935
    Individual (3 offsprings)
    Officer
    1991-11-05 ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Baker, John Michael
    Civil Servant born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2000-10-16
    OF - Director → CIF 0
  • 27
    Veitch, Robert Graeme
    Company Director born in July 1966
    Individual (30 offsprings)
    Officer
    2015-05-13 ~ 2021-11-24
    OF - Director → CIF 0
  • 28
    Taylor, Hugh Damian
    Civil Engineer born in January 1960
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 29
    Macleod, Hamish
    Sawmill Manager born in March 1956
    Individual (15 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Webb, David Iain
    Finance Director born in August 1962
    Individual (20 offsprings)
    Officer
    1999-03-25 ~ 2016-01-13
    OF - Director → CIF 0
    Webb, David Iain
    Individual (20 offsprings)
    Officer
    1998-12-11 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 31
    James, David Ernest, Mr.
    Managing Director born in June 1940
    Individual (10 offsprings)
    Officer
    2003-11-23 ~ 2012-01-01
    OF - Director → CIF 0
  • 32
    Wisbey, Derek Alan
    Area Surveyor born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1994-11-01
    OF - Director → CIF 0
  • 33
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, Scotland
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2015-05-13 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 34
    WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED
    11371436
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    EXOVA (UK) LIMITED
    - now SC070429
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Lochend Industrial Estate, Queen Anne Drive, New Bridge, Midlothian, United Kingdom
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BM TRADA CERTIFICATION LIMITED

Period: 1992-10-22 ~ now
Company number: 02110046
Registered names
BM TRADA CERTIFICATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BM TRADA CERTIFICATION LIMITED
    Info
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    Registered number 02110046
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 April 2026 and licensed under the Open Government Licence v3.0.