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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Williams, Stanley Killa
Solicitor born in July 1945Individual (193 offsprings)Officer2000-09-15 ~ 2005-09-15OF - Director → CIF 0 - 2
Mccole, Charles Joseph
Director born in September 1952Individual (87 offsprings)Officer2006-07-20 ~ 2007-02-05OF - Director → CIF 0 - 3
Fitzer, Stephen
Company President born in January 1949Individual (4 offsprings)Officer~ 1993-12-31OF - Director → CIF 0 - 4
Lesley, William Jeffrey
Director born in June 1946Individual (17 offsprings)Officer~ 2000-07-26OF - Director → CIF 0 - 5
Hannah, Martin Hamilton
Company Director born in April 1962Individual (33 offsprings)Officer2007-11-19 ~ 2011-06-01OF - Director → CIF 0 - 6
Dickinson, Sara Louise
Company Director born in June 1968Individual (34 offsprings)Officer2022-01-24 ~ 2025-02-14OF - Director → CIF 0 - 7
Gray, Suzanne Romny
Solicitor born in November 1965Individual (17 offsprings)Officer2009-03-16 ~ 2010-02-26OF - Director → CIF 0Gray, Suzanne Romny
SolicitorIndividual (17 offsprings)Officer2009-07-31 ~ 2010-02-26OF - Secretary → CIF 0 - 8
Devi, Anchna
Company SecretaryIndividual (4 offsprings)Officer2006-06-26 ~ 2009-07-22OF - Secretary → CIF 0 - 10
Hope, Alan
Director born in October 1947Individual (8 offsprings)Officer1992-01-01 ~ 2001-11-07OF - Director → CIF 0 - 11
Catt, Richard John
Director Of Legal Affairs born in November 1954Individual (60 offsprings)Officer2005-09-15 ~ 2009-03-31OF - Director → CIF 0 - 13
Kerr, Howard Robert
Company Director born in March 1959Individual (40 offsprings)Officer2011-06-01 ~ 2021-01-20OF - Director → CIF 0 - 14
Taylor, Susan Charlotte
Born in December 1963Individual (13 offsprings)Officer2021-01-20 ~ nowOF - Director → CIF 0 - 15
Lappage, David John
Company SecretaryIndividual (24 offsprings)Officer1994-07-11 ~ 2000-10-03OF - Secretary → CIF 0 - 16
Smith, Craig Harold
Company Director born in May 1963Individual (46 offsprings)Officer2011-10-07 ~ 2021-07-31OF - Director → CIF 0 - 17
Grinstead, Simon Hamlin
Company Director born in August 1959Individual (19 offsprings)Officer~ 1992-01-01OF - Director → CIF 0 - 18
Astley, Paul Vennick
Company Director born in July 1967Individual (9 offsprings)Officer2021-07-31 ~ 2022-01-24OF - Director → CIF 0 - 19
THE BRITISH STANDARDS INSTITUTION
ZC000202389, Chiswick High Road, London, United KingdomActive Corporate (16 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BSI SERVICES HOLDINGS LIMITED
Period: 2018-11-27 ~ now
Company number: 02258478
Registered names
BSI SERVICES HOLDINGS LIMITED - now
BSI SECRETARIES LTD. - 2018-11-27
INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BSI SERVICES HOLDINGS LIMITED
InfoBSI SECRETARIES LTD. - 2018-11-27INSPECTORATE CHARLES MARTIN LIMITED - 2018-11-27COPEGLOW LIMITED - 2018-11-27Registered number 02258478Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RAPRIVATE LIMITED COMPANY incorporated on 1988-05-16 (37 years 10 months). The company status is Active.The last date of confirmation statement was made at 2026-01-09CIF 0BSI SERVICES HOLDINGS LIMITED
SRegistered number missing389 Chiswick High Road, London, W4 4ALCIF 1 CIF 2 CIF 3
Offspring entities and appointments
39
- 1
BRITISH STANDARDS (PUBLISHING) LIMITED
03909666Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2000-10-03 ~ dissolvedCIF 38 - Secretary → ME - 3
BSI ASSURANCE UK LIMITED
07805321Seventh And Eighth Floors, The Acre, 90 Long Acre, London, EnglandActive Corporate (9 parents)Officer2011-10-11 ~ nowCIF 10 - Secretary → ME - 5
BSI CORPORATION LIMITED
0601797625 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2006-12-04 ~ dissolvedCIF 33 - Secretary → ME - 6
BSI GLOBAL LIMITED
0601797925 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2006-12-04 ~ dissolvedCIF 34 - Secretary → ME - 8
BSI GROUP INTERNATIONAL LIMITED
0601793125 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2006-12-04 ~ dissolvedCIF 32 - Secretary → ME - 9
BSI LEARNING LIMITED
0601798325 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2006-12-04 ~ dissolvedCIF 35 - Secretary → ME - 10
BSI LIMITED
03555107Seventh And Eighth Floors, The Acre, 90 Long Acre, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2000-10-03 ~ nowCIF 7 - Secretary → ME - 12
BSI PENSION TRUST LIMITED
01558042British Standards House, 389 Chiswick High Road, LondonDissolved Corporate (50 parents)Officer2001-02-13 ~ dissolvedCIF 3 - Secretary → ME - 13
BSI PRODUCT SERVICES HOLDINGS LIMITED
0590112225 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2006-08-09 ~ dissolvedCIF 15 - Secretary → ME - 15
BSI TESTING SERVICES LIMITED
- 2006-09-11 01857097BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24HAPPYPRESS LIMITED - 1986-10-0625 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2000-10-03 ~ dissolvedCIF 27 - Secretary → ME - 17
BSI PROFESSIONAL SERVICES EMEA LIMITED
07805331Seventh And Eighth Floors, The Acre, 90 Long Acre, London, EnglandActive Corporate (9 parents)Officer2011-10-11 ~ nowCIF 11 - Secretary → ME - 18
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
05901123Seventh And Eighth Floors, The Acre, 90 Long Acre, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2006-08-09 ~ nowCIF 1 - Secretary → ME - 20
BSI STANDARDS LIMITED
07864997Seventh And Eighth Floors, The Acre, 90 Long Acre, London, EnglandActive Corporate (11 parents)Officer2011-11-29 ~ nowCIF 12 - Secretary → ME - 21BUREAU VERITAS COMMODITY SERVICES LIMITED - nowBUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25INSPECTORATE HOLDINGS PLC - 2019-06-25INSPECTORATE HOLDINGS LIMITED - 2009-06-25INSPECTORATE HOLDINGS PLC - 2008-04-23TRUSHELFCO (NO.1836) LIMITED - 1992-08-17Atlantic House Atlas Business Park, Wythenshawe, Manchester, EnglandActive Corporate (31 parents, 3 offsprings)Officer2000-10-03 ~ 2005-10-13CIF 28 - Secretary → ME
- 22
DANIEL C. GRIFFITH HOLDINGS LIMITED
017480332 Perry Road, Witham, EssexDissolved Corporate (17 parents)Officer2000-10-03 ~ 2005-10-13CIF 24 - Secretary → ME - 23ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED - 2003-07-1625 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2006-05-31 ~ dissolvedCIF 16 - Secretary → ME
- 24
ESPION (UK) LIMITED
04955518389 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2016-03-31 ~ dissolvedCIF 9 - Secretary → ME - 25HYPERCAT LIMITED - 2016-05-18389 Chiswick High Road, LondonDissolved Corporate (9 parents)Officer2017-07-28 ~ dissolvedCIF 4 - Secretary → ME
- 27INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED - now
BSI (INTERNATIONAL HOLDINGS) LIMITED
- 2005-11-10 00955158BSI (SOUTH AMERICA HOLDINGS) LIMITED - 1999-06-14GAS FREE TESTING LIMITED - 1999-01-21INSPECTORATE WATSON GRAY LIMITED - 1987-10-20G.WATSON GRAY LIMITED - 1987-09-182 Perry Road, Witham, EssexDissolved Corporate (10 parents)Officer2000-10-03 ~ 2005-10-13CIF 21 - Secretary → ME - 28TRUSHELFCO (NO. 1863) LIMITED - 1992-12-182 Perry Road, Witham, EssexDissolved Corporate (12 parents)Officer2000-10-03 ~ 2005-10-13CIF 30 - Secretary → ME
- 29TRUSHELFCO (NO. 1864) LIMITED - 1992-12-18Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2000-10-03 ~ 2005-10-13CIF 29 - Secretary → ME
- 30INSPECTORATE HOLDINGS (U.S.) LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2002-12-12 ~ 2005-10-13CIF 17 - Secretary → ME
- 31INSPECTORATE INSPECTION AND TESTING LIMITED - now
INSPECTORATE INTERNATIONAL LTD.
- 2005-11-04 01828536VALETON LIMITED - 1989-11-092 Perry Road, Witham, EssexDissolved Corporate (9 parents)Officer2000-10-03 ~ 2005-10-13CIF 25 - Secretary → ME - 32INSPECTORATE INTERNATIONAL LIMITED - now
BSI INSPECTORATE LIMITED
- 2005-11-04 00638315INSPECTORATE GRIFFITH LIMITED
- 2002-06-25 00638315DANIEL C.GRIFFITH & CO.LIMITED - 1987-09-18Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, EnglandActive Corporate (24 parents)Officer2000-10-03 ~ 2005-10-13CIF 19 - Secretary → ME - 33INSPECTORATE SCHOOLS LIMITED - 1998-11-30WARRINER GRIFFITH INTERNATIONAL LIMITED - 1991-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2000-10-03 ~ 2005-10-13CIF 18 - Secretary → ME
- 34INSPECTORATE INFORMATION TECHNOLOGY LIMITED - 1998-11-24W.H.PEARSON(SAMPLERS)LIMITED - 1991-02-26Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2000-10-03 ~ 2005-10-13CIF 20 - Secretary → ME
- 35INSPECTORATE LIMITED - 1992-08-17INTERMEAD LIMITED - 1989-10-122 Perry Road, Witham, EssexDissolved Corporate (9 parents)Officer2000-10-03 ~ 2005-10-13CIF 26 - Secretary → ME
- 36
BSI INSPECTORATE WORLDWIDE SERVICES LIMITED
- 2004-11-16 01567556INSPECTORATE WORLDWIDE SERVICES LTD
- 2002-08-06 01567556INSPECTORATE TRADE AUDIT LIMITED - 1994-07-19BEATGLASS LIMITED - 1988-03-25Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2000-10-03 ~ 2005-10-13CIF 23 - Secretary → ME - 37
KITEMARK LIMITED
0312026225 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2000-10-03 ~ dissolvedCIF 36 - Secretary → ME - 38NEVILLE CLARKE LIMITED - 1990-04-25RAPID 6931 LIMITED - 1989-02-06Seventh And Eighth Floors, The Acre, 90 Long Acre, London, EnglandActive Corporate (24 parents)Officer2017-12-01 ~ nowCIF 39 - Secretary → ME
- 39INSPECTORATE WATSON GRAY LIMITED - 1996-11-22WATSON GRAY INTERNATIONAL LIMITED - 1987-10-20G.WATSON GRAY(ANALYSTS)LIMITED - 1985-06-20Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, EnglandActive Corporate (12 parents)Officer2000-10-03 ~ 2005-10-13CIF 22 - Secretary → ME
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