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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 19
  • 1
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2010-04-21 ~ 2021-01-20
    OF - Director → CIF 0
  • 2
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (60 offsprings)
    Officer
    2005-09-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    1998-04-23 ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Astley, Paul Vennick
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-07-31 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Marsh, Caroline
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 7
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (34 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Quested, Paul David
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Breeze, Stevan William
    Chief Executive Officer born in June 1951
    Individual (15 offsprings)
    Officer
    2005-10-03 ~ 2008-07-02
    OF - Director → CIF 0
  • 10
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (109 offsprings)
    Officer
    1998-04-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (87 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 12
    Lappage, David John
    Individual (24 offsprings)
    Officer
    1999-04-16 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 13
    Taylor, Susan Charlotte
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (46 offsprings)
    Officer
    2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Gray, Suzanne Romny
    Solicitor born in November 1965
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Tozzi, Keith
    Company Director born in February 1949
    Individual (52 offsprings)
    Officer
    1998-04-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 17
    Mort, Roy
    Finance Executive born in March 1952
    Individual (22 offsprings)
    Officer
    2000-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    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 ~ now
    OF - Secretary → CIF 0
  • 19
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI LIMITED

Period: 1998-04-23 ~ now
Company number: 03555107
Registered name
BSI LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BSI LIMITED
    Info
    Registered number 03555107
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • BSI LIMITED
    S
    Registered number 03555107
    389, Chiswick High Road, London, England, W4 4AL
    Limited Company in Companies House England And Wales, England
    CIF 1
  • BSI LTD
    S
    Registered number 03555107
    389, Chiswick High Road, London, England, W4 4AL
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSI GROUP ASSURANCE LIMITED
    - now 05435540
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    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
  • 2
    BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    05901123
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-09-18 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BSI STANDARDS HOLDINGS LIMITED
    - now 05901209
    BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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