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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 45
  • 1
    Plane, Eric Charles
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2011-04-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2025-08-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 3
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (78 offsprings)
    Officer
    2014-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Lucas, Karen
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2000-08-25 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Individual (17 offsprings)
    Officer
    2000-08-25 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 5
    Anderson, Matthew
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Reeves, James Clifford
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2022-12-16 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Coventry, Adrian
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Owens, Alan, Dr
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2000-08-25 ~ 2014-01-17
    OF - Director → CIF 0
  • 9
    Smith, Matthew David John
    Born in September 1970
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual (23 offsprings)
    Officer
    2022-12-16 ~ 2025-05-10
    OF - Director → CIF 0
  • 11
    Everett, Simon Anthony Richard
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2011-04-11 ~ 2020-10-14
    OF - Director → CIF 0
  • 12
    Jones, Gareth Anthony
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2006-12-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 13
    Hoggan, Michael John
    Individual (87 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 14
    Thomas, Alexander Glenn
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2011-11-09
    OF - Director → CIF 0
  • 15
    Astrup, John Eric Michael
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Kilpatrick, Stuart Charles
    Finance Director born in October 1962
    Individual (166 offsprings)
    Officer
    2014-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 17
    Tyler, Justin John Blakeney
    Individual (29 offsprings)
    Officer
    2006-10-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 18
    Smith, David Charles
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2010-04-22
    OF - Director → CIF 0
  • 19
    Kay, Stewart Thomas
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 20
    St Leger, John Gerald
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2011-02-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    O'lionaird, Eoghan Pol
    Born in September 1966
    Individual (52 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 22
    Swaby, Alan John
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2009-10-19 ~ 2011-07-13
    OF - Director → CIF 0
  • 23
    Robinson, Thomas Alec Jeffrey Maxwell
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 24
    Leach, Raymond Edward
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 25
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 26
    Stopford, Robert Woodman
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ 2022-12-16
    OF - Director → CIF 0
  • 27
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (40 offsprings)
    Officer
    2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 28
    Orrell, Peter Richard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2002-08-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Welsh, Ian
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 30
    Hewitt, Steven John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 31
    Vodden, David Christopher Howard
    Born in December 1947
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Lambrechts, Jozef Maria Elisabeth
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 33
    Vick, Jonathan Procter
    Individual (59 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 34
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (31 offsprings)
    Officer
    2022-12-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 35
    Taylor, Mark
    Born in March 1970
    Individual (62 offsprings)
    Officer
    2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 36
    Lewis, Terence Peter
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2000-08-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 37
    Burmeister, Richard Douglas
    Born in September 1956
    Individual (21 offsprings)
    Officer
    2011-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Speirs, Peter Alexander
    Born in December 1979
    Individual (59 offsprings)
    Officer
    2022-10-31 ~ 2022-12-16
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (59 offsprings)
    Officer
    2022-09-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 39
    Cranmer, Andrew Graham
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 40
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual (53 offsprings)
    Officer
    2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 41
    Caws, Christopher Charles
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2000-08-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2000-07-28 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 43
    JAMES FISHER PROPERTIES TWO LIMITED - now
    STRAINSTALL GROUP LIMITED
    - 2023-04-03 04038899
    SONICA ENGINEERING LIMITED - 2000-09-06
    Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    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
  • 44
    BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    - now 09522873
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2022-12-16 ~ now
    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
  • 45
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2000-07-28 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED

Period: 2023-03-17 ~ now
Company number: 04042929
Registered names
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
    Info
    STRAINSTALL UK LIMITED - 2023-03-17
    GREYFRIARS ENGINEERING LIMITED - 2023-03-17
    Registered number 04042929
    Unit 718 Eddington Way Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • STRAINSTALL UK LIMITED
    S
    Registered number 04042929
    4, Fisher House, Michealson Road, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 1
  • STRAINSTALL UK LIMITED
    S
    Registered number 04042929
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUROTESTCONSULT UK LTD
    07871618
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-04-28 ~ 2022-03-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    STRAINSTALL ENGINEERING SERVICES LIMITED
    - now 00889742
    STRAINSTALL LIMITED - 1991-01-07
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TESTCONSULT LIMITED
    - now 07836545 01182561... (more)
    TESTCONSULT HARLOW LIMITED - 2017-01-20
    Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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