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
    Kotze, Theuns
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Susan Charlotte
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    389, Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2008-03-20
    OF - Director → CIF 0
    2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-03-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    1998-04-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Hannah, Neil Roberts
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2000-03-07
    OF - Director → CIF 0
  • 5
    Norklit, Flemming
    Director born in October 1949
    Individual
    Officer
    2008-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Marsh, Caroline
    Individual
    Officer
    1998-04-24 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 7
    Lappage, David John
    Individual (13 offsprings)
    Officer
    1999-04-16 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 8
    Wallis, Robert
    Cd born in July 1964
    Individual
    Officer
    2010-06-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 9
    Mort, Roy
    Finance Executive born in March 1952
    Individual
    Officer
    2000-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    1998-04-24 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 12
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 14
    Basham, Mark Rutherford
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 17
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI MANAGEMENT SYSTEMS LTD.

Previous name
BSI INDUSTRIES LIMITED - 2003-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BSI MANAGEMENT SYSTEMS LTD.
    Info
    BSI INDUSTRIES LIMITED - 2003-03-25
    Registered number 03555812
    389 Chiswick High Road, London W4 4AL
    Private Limited Company incorporated on 1998-04-24 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.