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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
    Lanternier, Philippe
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 2
    Percival, Jeffrey
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Jordison, David Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    Thackray, Jonathon David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Guize, Olivier Jaques
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 6
    Robertson, Malcolm Ian
    Individual (16 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 7
    Richards, Graham Dudley
    Born in August 1943
    Individual (11 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Director → CIF 0
  • 8
    Norre-oudard, Alexandre Francois, Andre
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Kevin Martin
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2007-03-13
    OF - Director → CIF 0
  • 10
    Crompton, Christopher Paul
    Individual (11 offsprings)
    Officer
    2003-12-18 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 11
    Beisheim, John Philip
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Albutt, Kenneth John, Dr
    Born in March 1939
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Lacourlie, Vincent Gerard
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-10-09 ~ 2003-12-05
    OF - Nominee Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-10-09 ~ 2003-12-05
    OF - Nominee Secretary → 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 04928463... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.