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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
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Andrew Robert
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    REDI-66 LIMITED - 2001-08-14
    icon of address2 Links Court, Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,700 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Smith, Kenneth Mar
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Veitch, Kyle
    Tqr Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Gee, Matthew Peter
    Finance Director North West Europe born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Dolan, Kathryn Elizabeth
    Vp Human Resources born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Butler, Jeffrey Dilwyn
    Approved Inspector born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Thomas, Stephen Edward
    Born in May 1972
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Grist, Michael
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-01-18
    OF - Director → CIF 0
  • 8
    Hicks, Stephen John
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2018-10-10
    OF - Director → CIF 0
    Hicks, Stephen John
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 9
    Pike, Clare Yvonne
    Human Resources born in July 1969
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-01-18
    OF - Director → CIF 0
  • 10
    Highwood, Stephen Charles
    Marketing Director born in March 1970
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 11
    Davies, David Jon
    Chartered Surveyor born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Thomas, Clare
    General Counsel And Risk Compliance Officer born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-01-20
    OF - Director → CIF 0
  • 13
    Cole, Nigel Gareth James
    Chartered Surveyors born in October 1960
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1999-01-19
    OF - Director → CIF 0
    Cole, Nigel Gareth James
    Director
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 14
    Dyer, Anthony Harold
    Chartered Surveyor born in October 1960
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1999-01-19
    OF - Director → CIF 0
    Dyer, Anthony Harold
    Director/Chartered Surveyor born in October 1960
    Individual
    icon of calendar 2014-04-02 ~ 2016-10-07
    OF - Director → CIF 0
    Dyer, Anthony Harold
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 15
    Howse, Robert Ravenhill
    Chartered Surveyor born in August 1945
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1999-01-19
    OF - Director → CIF 0
    Howse, Robert Ravenhill
    Quantity Surveyor
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 16
    Allen, David Andrew
    Surveying Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-04-14
    OF - Director → CIF 0
  • 17
    Jones, Christopher Andrew
    Business Unit Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-12
    OF - Director → CIF 0
  • 18
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-11-05 ~ 1997-11-05
    PE - Nominee Secretary → CIF 0
  • 19
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS BUILDING CONTROL UK LIMITED

Previous name
H.C.D. BUILDING CONTROL LIMITED - 2017-05-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BUREAU VERITAS BUILDING CONTROL UK LIMITED
    Info
    H.C.D. BUILDING CONTROL LIMITED - 2017-05-02
    Registered number 03460854
    icon of addressSuite 206 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.