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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
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (46 offsprings)
    Officer
    2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (34 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Mort, Roy
    Finance Executive born in March 1952
    Individual (22 offsprings)
    Officer
    2000-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Kotze, Theuns
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2025-12-11
    OF - Director → CIF 0
  • 5
    Howell, Christopher James
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2011-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (60 offsprings)
    Officer
    2005-09-15 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Wallis, Robert
    Cd born in July 1964
    Individual (11 offsprings)
    Officer
    2010-06-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 9
    Tozzi, Keith
    Company Director born in February 1949
    Individual (52 offsprings)
    Officer
    1998-04-24 ~ 2000-03-07
    OF - Director → CIF 0
  • 10
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (33 offsprings)
    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
  • 11
    Lappage, David John
    Individual (24 offsprings)
    Officer
    1999-04-16 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 12
    Silver, Mark Jonathan
    Chartered Accountant born in May 1961
    Individual (109 offsprings)
    Officer
    1998-04-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Hannah, Neil Roberts
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    2008-03-20 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (194 offsprings)
    Officer
    1998-04-24 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Taylor, Susan Charlotte
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (87 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 17
    Marsh, Caroline
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 18
    Page, Matthew James
    Born in January 1968
    Individual (43 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Basham, Mark Rutherford
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2012-08-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Norklit, Flemming
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    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 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BSI GROUP ASSURANCE LIMITED
    - now 05435540
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    389, Chiswick High Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
parent relation
Company in focus

BSI MANAGEMENT SYSTEMS LTD.

Period: 2003-03-25 ~ now
Company number: 03555812 05435540
Registered names
BSI MANAGEMENT SYSTEMS LTD. - now 05435540
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BSI MANAGEMENT SYSTEMS LTD.
    Info
    BSI INDUSTRIES LIMITED - 2003-03-25
    Registered number 03555812
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.