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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 5
  • 1
    Ashworth, Lisa
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Fuchs, Chantelle
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Garrigan, Thomas William
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) - now
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) - 2025-04-24
    icon of addressBsria Ltd, Old Bracknell Lane West, Bracknell, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Evans, Julia Mary
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Case, John Ronald
    Consulting Engineer born in October 1938
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 3
    Sharp, John Anthony
    Head Of Ict born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Mellish, Leslie James
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Craig, Steven John
    Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Layng, Mitchell Clive
    Portfolio Energy Manager born in August 1958
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Smith, Thomas Antonio
    Consulting Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Harty, Christopher Francis
    Director Of Technology And Organisation born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ 2022-10-20
    OF - Director → CIF 0
  • 9
    Lilley, Ian Graham
    Director Of Marketing born in April 1945
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    King, Anne Elizabeth
    Marketing Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-08 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Eastwell, Andrew Stephen
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Smith, Leslie James
    Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2009-10-13 ~ 2020-09-30
    OF - Director → CIF 0
    Smith, Leslie James
    Consulting Engineer born in March 1953
    Individual
    icon of calendar 2021-01-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 13
    O'hea, Simon
    Management born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 14
    Turner, John Patrick
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2013-09-27
    OF - Director → CIF 0
    Turner, John Patrick
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 15
    John, Richard William
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Adams, George Edward
    Director Of Engineering born in January 1955
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Smith, Michael Henry
    Engineer born in October 1954
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 18
    Franklin, Bryan
    Consulting Engineer born in March 1935
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-10-03
    OF - Director → CIF 0
  • 19
    Goodwin, Colin John
    Technical Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    Hardacre, Eian Clark
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2019-06-07
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 21
    Donn, Alasdair
    Energy Consultant born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2022-10-20
    OF - Director → CIF 0
  • 22
    Monson, Christopher
    Engineer born in February 1960
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 23
    Fleming, Anthony John Alfred
    Technical Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 24
    Kalia, Primesh
    Chartered Eng born in May 1955
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2009-10-13
    OF - Director → CIF 0
  • 25
    Rintoul, David Alistair James
    Solicitor born in July 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2020-05-01
    OF - Director → CIF 0
  • 26
    Burgoyne, Michael
    Engineer born in February 1943
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 27
    Pringle, Tina
    Director Of Technical Information born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-10-20
    OF - Director → CIF 0
  • 28
    Dawson, Krystyna
    Commercial Director born in March 1962
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Clarke, James Ian
    Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-10-20
    OF - Director → CIF 0
  • 30
    Leeper, Donald Francis
    Consulting Engineer born in September 1938
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 31
    Beswick, Nigel Lloyd
    Finance Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-07-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 32
    BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) - now
    icon of addressOld Bracknell Lane West, Bracknell, Berks, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2025-04-11 ~ 2025-04-11
    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
parent relation
Company in focus

BSRIA LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • BSRIA LIMITED
    Info
    Registered number 03942728
    icon of addressOld Bracknell Lane, Bracknell, Berkshire RG12 7AH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BSRIA LIMITED
    S
    Registered number 3942728
    icon of addressBsria, Old Bracknell Lane West, Bracknell, England, RG12 7AH
    Limited in Uk
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOld Bracknell Lane West, Bracknell
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) - 2025-04-24
    icon of addressOld Bracknell Lane West, Bracknell, Berks
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.