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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 50
  • 1
    Stanger, David Harry
    Born in February 1939
    Individual (6 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-03-19
    OF - Director → CIF 0
  • 2
    Pawsey, Peter Edward
    Born in May 1944
    Individual (23 offsprings)
    Officer
    1993-03-22 ~ 1995-11-06
    OF - Director → CIF 0
  • 3
    Creed, Stephen Gordon
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Perrot, John
    Individual (23 offsprings)
    Officer
    1996-02-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 5
    Hamilton, Andrew
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Pope, William, Prof
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2000-05-26 ~ 2004-03-16
    OF - Director → CIF 0
  • 7
    Shepherd, Andrew Norman
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (11 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Mazany, Daniel Keith
    Born in March 1946
    Individual (8 offsprings)
    Officer
    1994-02-11 ~ 1994-11-04
    OF - Director → CIF 0
  • 10
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 12
    Murphy, James Robert
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2004-03-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 13
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 14
    Benson, David Andrew
    Born in August 1962
    Individual (9 offsprings)
    Officer
    1994-11-04 ~ 1997-02-04
    OF - Director → CIF 0
  • 15
    Martin, George
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1997-01-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Guize, Olivier Jaques
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 17
    Simpson, Ian William
    Born in June 1941
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Farrand, Peter Richard
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1994-02-11 ~ 1995-05-09
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1992-05-01 ~ 1996-02-05
    OF - Secretary → CIF 0
  • 20
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    1993-10-07 ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Bradbury, Richard George
    Born in February 1951
    Individual (25 offsprings)
    Officer
    1993-05-24 ~ 1994-07-27
    OF - Director → CIF 0
  • 22
    Bryan, Richard David
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2020-04-09 ~ 2021-01-29
    OF - Director → CIF 0
  • 23
    Robson, Paul Anthony
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2002-10-04
    OF - Director → CIF 0
    Robson, Paul Anthony
    Individual (13 offsprings)
    Officer
    2000-05-26 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 24
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (11 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 25
    Giddings, Trevor Robin
    Born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1994-04-24) ~ 1994-11-04
    OF - Director → CIF 0
  • 26
    Ewen, Robert John Tuch
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 27
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    (before 1991-04-24) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 28
    Reding, Stephen John
    Born in May 1946
    Individual (19 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-03-22
    OF - Director → CIF 0
    1994-07-27 ~ 1996-06-22
    OF - Director → CIF 0
  • 29
    Reynolds, Brian
    Born in January 1971
    Individual (77 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (77 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 30
    Wirotius, Patrick
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 31
    Kennard, Martin Robert
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1994-07-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Derrick, David John
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2007-02-22
    OF - Director → CIF 0
    Derrick, David John
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 33
    Engstrom, Bertil Staffan
    Born in April 1963
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 34
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1992-04-01 ~ 1993-10-07
    OF - Director → CIF 0
  • 35
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    OF - Director → CIF 0
  • 36
    Hendrey, Stephen James
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2008-02-08
    OF - Director → CIF 0
  • 37
    Crompton, James Paul
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 38
    Jenkins, Michael David
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2007-02-21 ~ 2010-01-01
    OF - Director → CIF 0
  • 39
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    (before 1991-04-24) ~ 1992-04-01
    OF - Director → CIF 0
  • 40
    Gorman, Steven
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2021-01-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 41
    Caldwell, John Alexander Douglas
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ 1995-10-24
    OF - Director → CIF 0
  • 42
    Smith, Kenneth Mar
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ 2026-01-01
    OF - Director → CIF 0
  • 43
    Lawless, Patrick
    Born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 44
    Thomas, Clare
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2016-04-05 ~ 2020-04-09
    OF - Director → CIF 0
    Thomas, Clare
    Individual (18 offsprings)
    Officer
    2016-02-10 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 45
    Pearson, Geoffrey
    Born in August 1959
    Individual (48 offsprings)
    Officer
    1998-09-28 ~ 2000-05-26
    OF - Director → CIF 0
  • 46
    Hyde, Anthony Richard
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 47
    Westwood, Graham John
    Born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-10-07
    OF - Director → CIF 0
  • 48
    BUREAU VERITAS COMMODITIES UK LIMITED
    - now 04966988
    TENPLETH LIMITED - 2021-04-23 04966988
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2002-10-04 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 50
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2005-01-21 ~ 2005-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BUREAU VERITAS HS&E LIMITED

Period: 2006-06-30 ~ now
Company number: 02495300
Registered names
BUREAU VERITAS HS&E LIMITED - now
STANGER LIMITED - 2006-06-30
TBV STANGER LIMITED - 1996-04-17
GRENTOWN LIMITED - 1990-07-30
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
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 2006-06-30
    STANGER CONSULTANTS LIMITED - 2006-06-30
    GRENTOWN LIMITED - 2006-06-30
    Registered number 02495300
    Suite 206 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1990-04-24 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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