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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 18
  • 1
    Norklit, Flemming
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Hannah, Martin Hamilton
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Campbell, Alexander William
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Howard Robert
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Smith, Craig Harold
    Born in May 1963
    Individual (52 offsprings)
    Officer
    2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 7
    Astley, Paul Vennick
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2021-07-31 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Gray, Suzanne Romny
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Quested, Paul David
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Susan Charlotte
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (36 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Mort, Roy
    Born in March 1952
    Individual (22 offsprings)
    Officer
    2005-04-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    2005-04-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Director → CIF 0
  • 15
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-26 ~ 2005-04-26
    OF - Nominee Secretary → CIF 0
  • 17
    BSI LIMITED 03555107
    389, Chiswick High Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
  • 18
    BSI SERVICES HOLDINGS LIMITED
    - now 02258478
    BSI SECRETARIES LTD. - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (21 parents, 39 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BSI GROUP ASSURANCE LIMITED

Period: 2011-12-14 ~ now
Company number: 05435540
Registered names
BSI GROUP ASSURANCE LIMITED - now
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
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • BSI GROUP ASSURANCE LIMITED
    S
    Registered number 05435540
    389, 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 2
  • 1
    BSI ASSURANCE UK LIMITED
    07805321
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BSI MANAGEMENT SYSTEMS LTD.
    - now 03555812 05435540
    BSI INDUSTRIES LIMITED - 2003-03-25
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.