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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
Active 3
  • 1
    Smith, Kenneth Mar
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 206, Fort Parkway, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Mazany, Daniel Keith
    Construction Directorrrr born in March 1946
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1994-11-04
    OF - Director → CIF 0
  • 2
    Simpson, Ian William
    Independent Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Crompton, James Paul
    Born in September 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
  • 5
    Robson, Paul Anthony
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2002-10-04
    OF - Director → CIF 0
    Robson, Paul Anthony
    Company Director
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 6
    Derrick, David John
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-02-22
    OF - Director → CIF 0
    Derrick, David John
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 7
    Ewen, Robert John Tuch
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 8
    Gorman, Steven
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Reynolds, Brian
    Born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    Lawless, Patrick
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Bryan, Richard David
    Cfo North West Europe Region born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 13
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Hendrey, Stephen James
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 15
    Perrot, John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 16
    Hamilton, Andrew
    Finance Director born in May 1988
    Individual
    Officer
    icon of calendar 2025-03-13 ~ 2025-06-11
    OF - Director → CIF 0
  • 17
    Barry, Paul
    Born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 18
    Reding, Stephen John
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual
    icon of calendar 1994-07-27 ~ 1996-06-22
    OF - Director → CIF 0
  • 19
    Bradbury, Richard George
    Civil Engineer born in February 1951
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1994-07-27
    OF - Director → CIF 0
  • 20
    Caldwell, John Alexander Douglas
    Civil Engineer born in January 1942
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1995-10-24
    OF - Director → CIF 0
  • 21
    Stanger, David Harry
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 22
    Simms, Neville Ian, Sir
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 23
    Martin, George
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Guize, Olivier Jaques
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 25
    Murphy, James Robert
    Man Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 26
    Creed, Stephen Gordon
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 27
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 28
    Thomas, Clare
    General Counsel Risk & Compliance Officer born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2020-04-09
    OF - Director → CIF 0
    Thomas, Clare
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 29
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1993-10-07
    OF - Director → CIF 0
  • 30
    Pope, William, Prof
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2004-03-16
    OF - Director → CIF 0
  • 31
    Pellard, Brian
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 32
    Pawsey, Peter Edward
    Consulting Engineer born in May 1944
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1995-11-06
    OF - Director → CIF 0
  • 33
    Simons, David Thomas
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-07 ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Hyde, Anthony Richard
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 35
    Pearson, Geoffrey
    Fd- Carillion Prof Services born in August 1959
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 36
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1995-05-09
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 37
    Jenkins, Michael David
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 38
    Kennard, Martin Robert
    Quantity Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Giddings, Trevor Robin
    Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 40
    Westwood, Graham John
    Accountant born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 41
    Wirotius, Patrick
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 42
    Quigley, Andrew Christopher
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 43
    Farrand, Peter Richard
    Operations Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 44
    Benson, David Andrew
    Materials And Environmental Co born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1997-02-04
    OF - Director → CIF 0
  • 45
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-04 ~ 2005-01-21
    PE - Secretary → CIF 0
  • 46
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-21 ~ 2005-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BUREAU VERITAS HS&E LIMITED

Previous names
TBV STANGER LIMITED - 1996-04-17
STANGER LIMITED - 2006-06-30
GRENTOWN LIMITED - 1990-07-30
STANGER CONSULTANTS LIMITED - 1993-10-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • BUREAU VERITAS HS&E LIMITED
    Info
    TBV STANGER LIMITED - 1996-04-17
    STANGER LIMITED - 1996-04-17
    GRENTOWN LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1996-04-17
    Registered number 02495300
    icon of addressSuite 206 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1990-04-24 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.