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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 3
Ceased 25
  • 1
    Reynolds, Brian
    Individual (36 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Lawless, Patrick
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Metz, Slyvain Daniel
    General Counsel And Compliance Officer Europe born in July 1971
    Individual
    Officer
    2016-05-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Jenkins, Michael David
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Murphy, James Robert
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Tarden, Francois
    Born in October 1952
    Individual
    Officer
    2010-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 7
    Quigley, Andrew Christopher
    Individual
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Smith, Kenneth Mar
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2015-08-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Badarani, Sami
    Finance Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-11-08 ~ 2016-05-24
    OF - Director → CIF 0
  • 10
    Barry, Paul
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 11
    Ainsworth, Donald Brian Frederick
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 12
    Crompton, Paul
    Individual
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 13
    Bryan, Richard David
    Cfo North West Europe Region born in May 1963
    Individual (13 offsprings)
    Officer
    2020-05-29 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    2008-02-08 ~ 2015-11-11
    OF - Director → CIF 0
  • 15
    Dolan, Kathryn Elizabeth
    Vp Human Resources born in March 1974
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 16
    Guize, Olivier Jaques
    Company Director born in March 1963
    Individual
    Officer
    2006-03-02 ~ 2007-02-22
    OF - Director → CIF 0
  • 17
    Shepherd, Andrew Norman
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Company Director
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 18
    Wirotius, Patrick
    Company Director born in August 1955
    Individual
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 19
    Derrick, David John
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2006-09-11 ~ 2007-02-22
    OF - Director → CIF 0
    Derrick, David John
    Company Director
    Individual (11 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 20
    Gorman, Steven
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 21
    Thomas, Clare
    Individual (9 offsprings)
    Officer
    2016-02-10 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 22
    Hamilton, Andrew
    Finance Director born in May 1988
    Individual
    Officer
    2025-03-13 ~ 2025-06-11
    OF - Director → CIF 0
  • 23
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    PE - Nominee Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    PE - Nominee Director → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2005-11-15 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUREAU VERITAS UK HOLDINGS LIMITED

Previous names
BUREAU VERITAS UK LIMITED - 2006-06-16
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BUREAU VERITAS UK HOLDINGS LIMITED
    Info
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-16
    Registered number 05622600
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BUREAU VERITAS UK HOLDINGS LIMITED
    S
    Registered number 05622600
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England, B24 9FD
    Private Limited Company in Companies Act 2006, England
    CIF 1
  • BUREAU VERITAS UK HOLDINGS LIMITED
    S
    Registered number 05622600
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Limited Company in England
    CIF 2
    Private Limited Company in Companies House United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TENPLETH LIMITED - 2021-04-23
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AMTAC LABORATORIES LIMITED - 2005-04-01
    ALTRINCHAM LABORATORIES LIMITED - 1982-06-30
    Unit 4b Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED - 2004-05-13
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,199,922 GBP2023-08-31
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    The Hollow Kington Lane, Thornbury, Bristol, South Glos
    Active Corporate (4 parents)
    Equity (Company account)
    1,150,311 GBP2024-07-31
    Person with significant control
    2026-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • UCM (GLOBAL) PLC - 2013-01-08
    Office 28 Epsilon House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    571,987 GBP2024-12-31
    Person with significant control
    2020-06-03 ~ 2023-12-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.