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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 4
  • 1
    Quested, Paul David
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Susan Charlotte
    Born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 3
    BSI LIMITED
    icon of address389, Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    BSI SECRETARIES LTD. - 2018-11-27
    COPEGLOW LIMITED - 1988-06-17
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    icon of address389, Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Catt, Richard John
    Director Of Legal Affairs born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Norklit, Flemming
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Mort, Roy
    Finance Executive born in March 1952
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Astley, Paul Vennick
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2022-01-24
    OF - Director → CIF 0
  • 9
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 10
    Gray, Suzanne Romny
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
  • 13
    icon of address389, Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI GROUP ASSURANCE LIMITED

Previous name
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BSI GROUP ASSURANCE LIMITED
    Info
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    Registered number 05435540
    icon of address389 Chiswick High Road, London W4 4AL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BSI GROUP ASSURANCE LIMITED
    S
    Registered number 05435540
    icon of address389, Chiswick High Road, London, England, W4 4AL
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address389 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BSI INDUSTRIES LIMITED - 2003-03-25
    icon of address389 Chiswick High Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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