logo
explain how to read the page

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
    Jarris, David
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Darren John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 206, Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Smith, Kenneth Mar
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Fotheringham, Martin Muir
    Chartered Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-08-02
    OF - Director → CIF 0
    Fotheringham, Martin Muir
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Crompton, James Paul
    Born in September 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
    Crompton, Paul
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 4
    Derrick, David John
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 5
    Gorman, Steven
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2021-04-22
    OF - Director → CIF 0
  • 6
    Reynolds, Brian
    Born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-02-29
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Lawless, Patrick
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 8
    Bryan, Richard David
    Cfo - North West Europe born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Shepherd, Andrew Norman
    Finance Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Ainsworth, Donald Brian Frederick
    Head Of Contracts born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ 2022-04-26
    OF - Director → CIF 0
    Ainsworth, Donald Brian Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 12
    Barry, Paul
    Born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 13
    Guize, Olivier Jaques
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Murphy, James Robert
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 15
    Thomas, Clare
    General Counsel Risk & Compliance Officer born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2020-04-09
    OF - Director → CIF 0
    Thomas, Clare
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 16
    Cooke, Andrew James
    Financial Controller born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-02
    OF - Director → CIF 0
    Cooke, Andrew James
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 17
    Wirotius, Patrick
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 18
    Quigley, Andrew Christopher
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-11-18 ~ 2004-04-01
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2003-11-18 ~ 2004-04-01
    PE - Nominee Director → CIF 0
  • 21
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2003-11-18 ~ 2004-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS COMMODITIES UK LIMITED

Previous names
2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
TENPLETH LIMITED - 2021-04-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • BUREAU VERITAS COMMODITIES UK LIMITED
    Info
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    TENPLETH LIMITED - 2004-04-06
    Registered number 04966988
    icon of addressSuite 206 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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