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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 4
  • 1
    Davies, Darren John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address40/52, Boulevard Du Parc, Neuilly-sur-seine, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressBureau Veritas Mar. Ned. B.v., Boompjes 40, 3011 Xb Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address67-71 Boulevard Du Chateau, 92200, Neuilly Sur Seine, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Wright, David Ronald
    Divisional Director (Metals And Minerals) born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-17 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Lollar, John Henry
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1998-04-27
    OF - Director → CIF 0
  • 3
    Hunt, Martin
    Solicitor born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-17
    OF - Director → CIF 0
  • 4
    Simonis, Peter George
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-22 ~ 1998-04-27
    OF - Director → CIF 0
  • 5
    Bryan, Richard David
    Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2005-08-01
    OF - Director → CIF 0
    icon of calendar 2005-09-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 7
    Finn, Geoffrey Peter John
    Solicitor born in December 1945
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-17
    OF - Director → CIF 0
  • 8
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2000-03-07
    OF - Director → CIF 0
    Tozzi, Keith
    Director born in February 1949
    Individual (6 offsprings)
    icon of calendar 2005-10-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Fitzer, Stephen
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-02-24
    OF - Director → CIF 0
  • 10
    Mcbride, Richard Anthony
    Accountant born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2010-04-23
    OF - Director → CIF 0
  • 11
    Mussellwhite, Jonathan
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-04-27
    OF - Director → CIF 0
  • 12
    Downs, Richard Charles
    Business Director born in February 1963
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Mort, Roy
    Finance Executive born in March 1952
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 2005-09-15
    OF - Director → CIF 0
    Mort, Roy
    Finance Executive
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1992-08-26
    OF - Secretary → CIF 0
    Mort, Roy
    Financial Director
    Individual
    icon of calendar 1992-08-22 ~ 1994-04-26
    OF - Secretary → CIF 0
  • 14
    Rowledge, Peter Eric
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1993-04-28
    OF - Director → CIF 0
  • 15
    Lappage, David John
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2024-06-26
    OF - Director → CIF 0
    Lappage, David John
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2000-10-03
    OF - Secretary → CIF 0
    Lappage, David John
    Company Secretary
    Individual (13 offsprings)
    icon of calendar 2005-10-28 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 16
    Farlow, Margaret Anne
    Fund Manager born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 1996-02-05
    OF - Director → CIF 0
  • 17
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 2000-05-31
    OF - Director → CIF 0
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (7 offsprings)
    icon of calendar 2005-10-14 ~ 2010-04-23
    OF - Director → CIF 0
  • 18
    Fenton, Chrisopher Victor
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2005-10-13
    OF - Director → CIF 0
  • 19
    Lesley, William Jeffrey
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 2000-07-26
    OF - Director → CIF 0
    Lesley, William Jeffrey
    Director born in June 1946
    Individual
    icon of calendar 2005-10-28 ~ 2007-05-18
    OF - Director → CIF 0
  • 20
    Pritchard, Lynne Teresa
    Financial Controller
    Individual
    Officer
    icon of calendar 1992-08-26 ~ 1992-09-23
    OF - Secretary → CIF 0
  • 21
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 22
    Thomas, Antony Lewis John
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 23
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 24
    Mcconnell, Robert Nigel
    Companyd Director born in May 1958
    Individual
    Officer
    icon of calendar 1992-08-22 ~ 1996-02-05
    OF - Director → CIF 0
    Mcconnell, Robert Nigel
    Company Director born in May 1958
    Individual
    icon of calendar 1996-02-05 ~ 1996-05-16
    OF - Director → CIF 0
    icon of calendar 1996-12-12 ~ 1998-04-27
    OF - Director → CIF 0
  • 25
    Tumey, Robert Samuel
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1992-08-22 ~ 1993-02-24
    OF - Director → CIF 0
  • 26
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-06-08 ~ 1992-08-17
    PE - Nominee Secretary → CIF 0
  • 27
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    COPEGLOW LIMITED - 1988-06-17
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    icon of address389 Chiswick High Road, London
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2000-10-03 ~ 2005-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BUREAU VERITAS COMMODITY SERVICES LIMITED

Previous names
INSPECTORATE HOLDINGS PLC - 2019-06-25
TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
INSPECTORATE PLC - 2002-11-05
BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
INSPECTORATE HOLDINGS PLC - 2008-04-23
INSPECTORATE HOLDINGS LIMITED - 2009-06-25
BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BUREAU VERITAS COMMODITY SERVICES LIMITED
    Info
    INSPECTORATE HOLDINGS PLC - 2019-06-25
    TRUSHELFCO (NO.1836) LIMITED - 2019-06-25
    INSPECTORATE PLC - 2019-06-25
    BSI INSPECTORATE HOLDINGS PLC - 2019-06-25
    INSPECTORATE HOLDINGS PLC - 2019-06-25
    INSPECTORATE HOLDINGS LIMITED - 2019-06-25
    BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
    Registered number 02721275
    icon of addressAtlantic House Atlas Business Park, Wythenshawe, Manchester M22 5PR
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BUREAU VERITAS COMMODITY SERVICES LIMITED
    S
    Registered number 2721275
    icon of addressUnit 1d, 1 Wheaton Road, Wheaton Road, Witham, England, CM8 3UJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BUREAU VERITAS COMMODITY SERVICES LIMITED
    S
    Registered number 2721275
    icon of addressUnit 1d, 1 Wheaton Road, Witham, England, CM8 3UJ
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • INSPECTORATE HOLDINGS PLC
    S
    Registered number 2721275
    icon of address2, Perry Road, Witham, England, CM8 3TU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BSI (SOUTH AMERICA HOLDINGS) LIMITED - 1999-06-14
    BSI (INTERNATIONAL HOLDINGS) LIMITED - 2005-11-10
    GAS FREE TESTING LIMITED - 1999-01-21
    INSPECTORATE WATSON GRAY LIMITED - 1987-10-20
    G.WATSON GRAY LIMITED - 1987-09-18
    icon of address2 Perry Road, Witham, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DANIEL C.GRIFFITH & CO.LIMITED - 1987-09-18
    BSI INSPECTORATE LIMITED - 2005-11-04
    INSPECTORATE GRIFFITH LIMITED - 2002-06-25
    icon of addressSuite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WATSON GRAY INTERNATIONAL LIMITED - 1987-10-20
    INSPECTORATE WATSON GRAY LIMITED - 1996-11-22
    G.WATSON GRAY(ANALYSTS)LIMITED - 1985-06-20
    icon of addressSuite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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