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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 3
  • 1
    Siber, Jana
    Born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cranmer, Andrew
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    VERTIGO MIDCO LIMITED - 2015-12-07
    icon of addressBritish Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 41
  • 1
    Caws, Christopher Charles
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Vodden, David Christopher Howard
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Alexander Glenn
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Taylor, Mark
    Group Chief Commercial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 6
    Leach, Raymond Edward
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Reeves, James Clifford
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Lambrechts, Jozef Maria Elisabeth
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 9
    Anderson, Matthew
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Orrell, Peter Richard
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 12
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Welsh, Ian
    Engineering & Production Dir born in November 1945
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Everett, Simon Anthony Richard
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2020-10-14
    OF - Director → CIF 0
  • 15
    Smith, Matthew David John
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Tyler, Justin John Blakeney
    Director
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 17
    St Leger, John Gerald
    Chartered Engineer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2025-05-10
    OF - Director → CIF 0
  • 19
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Astrup, John Eric Michael
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Robinson, Thomas Alec Jeffrey Maxwell
    Regional Director Europe born in December 1965
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 23
    Hewitt, Steven John
    Business Developer born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 24
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-12-16
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 25
    Coventry, Adrian
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 26
    Owens, Alan, Dr
    Technical Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2014-01-17
    OF - Director → CIF 0
  • 27
    Swaby, Alan John
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2011-07-13
    OF - Director → CIF 0
  • 28
    Plane, Eric Charles
    Born in March 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Lewis, Terence Peter
    Operations Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-08-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Burmeister, Richard Douglas
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 32
    Kilpatrick, Stuart Charles
    Finance Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 33
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 34
    Stopford, Robert Woodman
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2022-12-16
    OF - Director → CIF 0
  • 35
    Lucas, Karen
    Finance Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 36
    Jones, Gareth Anthony
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 37
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 38
    Smith, David Charles
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-04-22
    OF - Director → CIF 0
  • 39
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-07-28 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
  • 40
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-07-28 ~ 2000-08-18
    PE - Nominee Director → CIF 0
  • 41
    JAMES FISHER PROPERTIES TWO LIMITED - now
    SONICA ENGINEERING LIMITED - 2000-09-06
    icon of addressFisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 3 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
parent relation
Company in focus

BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED

Previous names
GREYFRIARS ENGINEERING LIMITED - 2000-09-06
STRAINSTALL UK LIMITED - 2023-03-17
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
71200 - Technical Testing And Analysis

Related profiles found in government register
  • BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
    Info
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    STRAINSTALL UK LIMITED - 2000-09-06
    Registered number 04042929
    icon of addressUnit 718 Eddington Way Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • STRAINSTALL UK LIMITED
    S
    Registered number 04042929
    icon of address4, 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
    icon of addressFisher 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
Active 2
  • 1
    STRAINSTALL LIMITED - 1991-01-07
    icon of addressFisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TESTCONSULT HARLOW LIMITED - 2017-01-20
    icon of addressFisher House, Po Box 4, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-03-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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