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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 38
  • 1
    Adams, George Edward
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    King, Anne Elizabeth
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2000-03-08 ~ 2015-04-13
    OF - Director → CIF 0
  • 3
    Dawson, Krystyna
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Sharp, John Anthony
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Donn, Alasdair
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Goodwin, Colin John
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Fuchs, Chantelle
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Harty, Christopher Francis
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2022-10-20
    OF - Director → CIF 0
  • 9
    Rintoul, David Alistair
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2007-07-19 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Smith, Michael Henry
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Fleming, Anthony John Alfred
    Technical Director born in May 1968
    Individual (14 offsprings)
    Officer
    2010-10-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    Layng, Mitchell Clive
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Monson, Christopher
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2010-10-13
    OF - Director → CIF 0
  • 14
    Franklin, Bryan
    Born in March 1935
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2001-10-03
    OF - Director → CIF 0
  • 15
    Hardacre, Eian Clark
    Born in October 1961
    Individual (33 offsprings)
    Officer
    2013-10-17 ~ 2019-06-07
    OF - Director → CIF 0
    Hardacre, Eian Clark
    Individual (33 offsprings)
    Officer
    2013-10-17 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 16
    Greatbatch, Paul Michael
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Ashworth, Lisa
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Burgoyne, Michael
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 19
    Leeper, Donald Francis
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 20
    Eastwell, Andrew Stephen
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2000-03-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2020-01-23 ~ 2022-10-20
    OF - Director → CIF 0
  • 22
    Pringle, Tina
    Director Of Technical Information born in February 1971
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2022-10-20
    OF - Director → CIF 0
  • 23
    Turner, John Patrick
    Born in March 1944
    Individual (27 offsprings)
    Officer
    2000-03-08 ~ 2013-09-27
    OF - Director → CIF 0
    Turner, John Patrick
    Individual (27 offsprings)
    Officer
    2000-03-08 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 24
    Kalia, Primesh
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2009-10-13
    OF - Director → CIF 0
  • 25
    O'hea, Simon
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 26
    Smith, Thomas Antonio
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2005-10-13 ~ 2022-10-20
    OF - Director → CIF 0
  • 27
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (88 offsprings)
    Officer
    2020-01-01 ~ 2022-07-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (88 offsprings)
    Officer
    2020-01-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 28
    Evans, Julia Mary
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Smith, Leslie James
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2009-10-13 ~ 2020-09-30
    OF - Director → CIF 0
    2021-01-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 30
    John, Richard William
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Craig, Steven John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 32
    Case, John Ronald
    Born in October 1938
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 33
    Garrigan, Thomas William
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Lilley, Ian Graham
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2008-09-18
    OF - Director → CIF 0
  • 35
    Mellish, Leslie James
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2009-10-13 ~ 2012-11-28
    OF - Director → CIF 0
  • 36
    BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE) - now 00632760
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE) - 2025-04-24 00632760
    Bsria Ltd, Old Bracknell Lane West, Bracknell, England
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    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
    2025-04-11 ~ 2025-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    ESGOVERNANCE LIMITED - now 08181258
    EBONSTONE LIMITED
    - 2026-06-10 08181258
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2022-02-01 ~ 2026-06-10
    OF - Secretary → CIF 0
  • 38
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Colonnades, 9-10 Bath Street, Bath, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BSRIA LIMITED

Period: 2000-03-08 ~ now
Company number: 03942728
Registered name
BSRIA LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • BSRIA LIMITED
    Info
    Registered number 03942728
    Old Bracknell Lane, Bracknell, Berkshire RG12 7AH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • BSRIA LIMITED
    S
    Registered number 03942728
    Bsria House, Old Bracknell Lane West, Bracknell, Berkshire, United Kingdom, RG12 7AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BSRIA LIMITED
    S
    Registered number 3942728
    Bsria, Old Bracknell Lane West, Bracknell, England, RG12 7AH
    Limited in Uk
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOMBUS GROUP LIMITED
    17290011
    Bsria House, Old Bracknell Lane West, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BSRIA CERT LIMITED
    07068156
    Old Bracknell Lane West, Bracknell
    Active Corporate (6 parents)
    Person with significant control
    2016-11-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    BUILDING SERVICES RESEARCH AND INTELLIGENCE ASSOCIATION (THE)
    - now 00632760
    BUILDING SERVICES RESEARCH AND INFORMATION ASSOCIATION(THE)
    - 2025-04-24 00632760
    Old Bracknell Lane West, Bracknell, Berks
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-11-04 ~ now
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.