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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 24
  • 1
    Jenkins, Michael David
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Ogrady, Christopher Martin St John
    Individual (23 offsprings)
    Officer
    2001-04-12 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 3
    Guize, Olivier Jaques
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2005-05-25 ~ 2007-02-22
    OF - Director → CIF 0
  • 4
    Crompton, James Paul
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual (27 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 5
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (27 offsprings)
    Officer
    2005-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Murphy, James Robert
    Company Director born in February 1958
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Wirotius, Patrick
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 9
    Pope, William, Prof
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2001-05-09 ~ 2004-03-16
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    2001-02-08 ~ 2001-04-12
    OF - Nominee Director → CIF 0
  • 11
    Peacock, Neil Anthony
    Environmental Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    2001-05-09 ~ 2005-10-14
    OF - Director → CIF 0
  • 12
    Robson, Paul Anthony
    Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2001-05-09 ~ 2002-10-04
    OF - Director → CIF 0
    Robson, Paul Anthony
    Accountant
    Individual (13 offsprings)
    Officer
    2001-05-09 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 13
    Hastie, Robin Barry
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Barry, Paul
    Born in August 1965
    Individual (212 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 15
    Derrick, David John
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2007-02-22
    OF - Director → CIF 0
    Derrick, David John
    Company Director
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 16
    Smith, Kenneth Mar
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Berejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 18
    Price, Sebastian
    Individual (41 offsprings)
    Officer
    2001-02-08 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 19
    Reynolds, Brian
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (60 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 20
    Lawless, Patrick
    Company Director born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 21
    Chadwick, Pamela
    Laboratory Manger born in February 1969
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2006-06-05
    OF - Director → CIF 0
  • 22
    Thomas, Clare
    General Counsel Risk & Compliance Officer born in February 1974
    Individual (17 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Thomas, Clare
    Individual (17 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Secretary → CIF 0
  • 23
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-21 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 24
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-04 ~ 2005-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BUREAU VERITAS B&I LIMITED

Company number: 04156529
Registered names
BUREAU VERITAS B&I LIMITED - Dissolved
COGLAMP LIMITED - 2001-05-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BUREAU VERITAS B&I LIMITED
    Info
    STANGER ENVIRONMENTAL ANALYSIS LIMITED - 2006-06-30
    COGLAMP LIMITED - 2006-06-30
    Registered number 04156529
    Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 and dissolved on 2016-11-08 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • BUREAU VERITAS B&I LTD
    S
    Registered number 4156529
    The Oasts, Newnham Court, Bearsted Road, Maidstone, Kent, United Kingdom, ME14 5LH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLIPTA LIMITED
    - now 02362370
    UK SUBSIDENCE GROUP LTD.
    - 2002-06-28 02362370
    LHP LTD - 1999-08-16
    LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21
    PROJECTPRIDE LIMITED - 1989-05-24
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    1,393,149 GBP2024-04-30
    Officer
    2000-08-04 ~ 2009-11-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.