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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 15
  • 1
    Thackray, Jonathon David
    Sales & Bd Director born in May 1964
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Kevin Martin
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    Robertson, Malcolm Ian
    Company Secretary
    Individual (16 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 4
    Beisheim, John Philip
    Vice President Risk Management born in July 1949
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Lacourlie, Vincent Gerard
    Financial Controller born in April 1970
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Richards, Graham Dudley
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Director → CIF 0
  • 7
    Percival, Jeffrey
    Accountant
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Guize, Olivier Jaques
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 9
    Lanternier, Philippe
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 10
    Jordison, David Robert
    Global Strategy born in January 1968
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2012-03-14
    OF - Director → CIF 0
  • 11
    Norre-oudard, Alexandre Francois, Andre
    Chief Finance Officer born in October 1967
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 12
    Crompton, Christopher Paul
    Individual (6 offsprings)
    Officer
    2003-12-18 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 13
    Albutt, Kenneth John, Dr
    Director born in March 1939
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-10-09 ~ 2003-12-05
    OF - Nominee Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-10-09 ~ 2003-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED

Period: 2005-04-01 ~ 2014-06-24
Company number: 04927383 00852439
Registered names
BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED - Dissolved 00852439
EVER 2203 LIMITED - 2003-12-05 04927385... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED
    Info
    AMTAC LABORATORIES HOLDINGS LIMITED - 2005-04-01
    EVER 2203 LIMITED - 2005-04-01
    Registered number 04927383
    31 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4RW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 and dissolved on 2014-06-24 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.