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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 14
  • 1
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    1998-04-23 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (87 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Lappage, David John
    Individual (24 offsprings)
    Officer
    1999-04-16 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 6
    Lazenby, David William, Mr.
    Director born in October 1937
    Individual (8 offsprings)
    Officer
    2000-05-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (60 offsprings)
    Officer
    2005-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Tozzi, Keith
    Company Director born in February 1949
    Individual (52 offsprings)
    Officer
    1998-04-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 9
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (109 offsprings)
    Officer
    1998-04-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Mort, Roy
    Finance Executive born in March 1952
    Individual (22 offsprings)
    Officer
    2003-05-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (46 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Suzanne Romny
    Solicitor born in November 1965
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Marsh, Caroline
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 14
    BSI SECRETARIES LIMITED
    BSI SERVICES HOLDINGS LIMITED - now 02258478
    BSI SECRETARIES LTD. - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03 02258478
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2000-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BSI BRITISH STANDARDS LIMITED

Period: 2006-09-11 ~ 2017-08-26
Company number: 03555090
Registered names
BSI BRITISH STANDARDS LIMITED - Dissolved 05901534
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BSI BRITISH STANDARDS LIMITED
    Info
    BRITISH STANDARDS LIMITED - 2006-09-11
    Registered number 03555090
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 and dissolved on 2017-08-26 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.