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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
    Kotze, Theuns
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Susan Charlotte
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    icon of address389, Chiswick High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    BSI SECRETARIES LTD. - 2018-11-27
    COPEGLOW LIMITED - 1988-06-17
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    icon of address389, Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Norklit, Flemming
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-03-07
    OF - Director → CIF 0
  • 7
    Wallis, Robert
    Cd born in July 1964
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 8
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2008-03-20
    OF - Director → CIF 0
    icon of calendar 2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2010-03-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Mort, Roy
    Finance Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 11
    Lappage, David John
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 12
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Marsh, Caroline
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 14
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Basham, Mark Rutherford
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Hannah, Neil Roberts
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    icon of address389, Chiswick High Road, London, United Kingdom
    Active Corporate (10 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
    icon of address389 Chiswick High Road, London W4 4AL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (27 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.