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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 23
  • 1
    Jones, Christopher Andrew
    Business Unit Director born in June 1967
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ 2025-04-12
    OF - Director → CIF 0
  • 2
    Pike, Clare Yvonne
    Human Resources born in July 1969
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Lowe, Andrew Robert
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Highwood, Stephen Charles
    Marketing Director born in March 1970
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Howse, Robert Ravenhill
    Chartered Surveyor born in August 1945
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 1999-01-19
    OF - Director → CIF 0
    Howse, Robert Ravenhill
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 6
    Thomas, Clare
    General Counsel And Risk Compliance Officer born in February 1974
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Veitch, Kyle
    Tqr Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Allen, David Andrew
    Surveying Director born in June 1966
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Grist, Michael
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2017-01-18
    OF - Director → CIF 0
  • 11
    Cole, Nigel Gareth James
    Chartered Surveyors born in October 1960
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 1999-01-19
    OF - Director → CIF 0
    Cole, Nigel Gareth James
    Director
    Individual (5 offsprings)
    Officer
    2002-04-15 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 12
    Gee, Matthew Peter
    Finance Director North West Europe born in April 1972
    Individual (13 offsprings)
    Officer
    2016-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Smith, Kenneth Mar
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2016-02-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Dolan, Kathryn Elizabeth
    Vp Human Resources born in March 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Stephen Edward
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2016-09-27
    OF - Director → CIF 0
  • 17
    Hicks, Stephen John
    Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2018-10-10
    OF - Director → CIF 0
    Hicks, Stephen John
    Accountant
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 18
    Butler, Jeffrey Dilwyn
    Approved Inspector born in February 1955
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Dyer, Anthony Harold
    Chartered Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 1999-01-19
    OF - Director → CIF 0
    Dyer, Anthony Harold
    Director/Chartered Surveyor born in October 1960
    Individual (5 offsprings)
    2014-04-02 ~ 2016-10-07
    OF - Director → CIF 0
    Dyer, Anthony Harold
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 20
    Davies, David Jon
    Chartered Surveyor born in November 1972
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    HCD GROUP LIMITED
    - now 04264507
    REDI-66 LIMITED - 2001-08-14
    2 Links Court, Fortran Road, St. Mellons, Cardiff, Wales
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 23
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS BUILDING CONTROL UK LIMITED

Period: 2017-05-02 ~ now
Company number: 03460854
Registered names
BUREAU VERITAS BUILDING CONTROL UK LIMITED - now
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
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.