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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Dolan, Kathryn Elizabeth
    Vp Human Resources born in March 1974
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Tarden, Francois
    Born in October 1952
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Hamilton, Andrew
    Finance Director born in May 1988
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Shepherd, Andrew Norman
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2006-03-02 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Andrew Norman
    Individual (27 offsprings)
    Officer
    2006-03-02 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (11 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    2008-02-08 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Quigley, Andrew Christopher
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Murphy, James Robert
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2007-01-22 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Barry, Paul
    Born in August 1965
    Individual (213 offsprings)
    Officer
    2010-01-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 10
    Guize, Olivier Jaques
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2006-03-02 ~ 2007-02-22
    OF - Director → CIF 0
  • 11
    Metz, Slyvain Daniel
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2018-09-11
    OF - Director → CIF 0
  • 12
    Bryan, Richard David
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2020-05-29 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Ainsworth, Donald Brian Frederick
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 14
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (11 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Badarani, Sami
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2011-11-08 ~ 2016-05-24
    OF - Director → CIF 0
  • 16
    Reynolds, Brian
    Individual (77 offsprings)
    Officer
    2012-01-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 17
    Wirotius, Patrick
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 18
    Derrick, David John
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2007-02-22
    OF - Director → CIF 0
    Derrick, David John
    Individual (39 offsprings)
    Officer
    2009-07-02 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 19
    Crompton, Paul
    Individual (46 offsprings)
    Officer
    2009-12-02 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 20
    Jenkins, Michael David
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2008-02-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Gorman, Steven
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2021-01-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 22
    Smith, Kenneth Mar
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 23
    Lawless, Patrick
    Born in December 1955
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ 2008-02-08
    OF - Director → CIF 0
  • 24
    Thomas, Clare
    Individual (18 offsprings)
    Officer
    2016-02-10 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-11-15 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 27
    67/71 Bouldevard Du Chateau, 92200, Neuilly Sur Seine, France
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-11-15 ~ 2006-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUREAU VERITAS UK HOLDINGS LIMITED

Period: 2006-06-16 ~ now
Company number: 05622600 02235656
Registered names
BUREAU VERITAS UK HOLDINGS LIMITED - now 02235656
3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13 05402967... (more)
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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
  • BUREAU VERITAS UK HOLDINGS LIMITED
    S
    Registered number 05622600
    Suite 206, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
  • BUREAU VERITAS UK HOLDINGS LIMITED
    S
    Registered number 05622600
    Suite 308 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
    Private Limited Company in Uk Registry, Uk
    CIF 6
  • BUREAU VERITAS UK HOLDINGS LTD
    S
    Registered number 05622600
    206, Fort Parkway, Birmingham, England, B24 9FD
    Limited Company in England & Wales, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BUREAU VERITAS COMMODITIES UK LIMITED
    - now 04966988
    TENPLETH LIMITED
    - 2021-04-23 04966988
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
    - now 00852439 04927383
    AMTAC LABORATORIES LIMITED - 2005-04-01
    ALTRINCHAM LABORATORIES LIMITED - 1982-06-30
    Unit 4b Olympic Way, Birchwood, Warrington, England
    Active Corporate (26 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BUREAU VERITAS SUSTAINABLE CONSTRUCTION UK LIMITED
    - now 06642841 16013009
    SUSTAINABLE CONSTRUCTION SERVICES LIMITED
    - 2026-05-28 06642841 16013009
    Fort Dunlop Suite 206 Fort Parkway, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BUREAU VERITAS UK LIMITED
    - now 01758622 05622600... (more)
    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 (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LBC HOLDINGS (LONDON) LTD
    08745656
    Fort Dunlop Suite 206 Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    UCM (GLOBAL) LIMITED
    - now 07372390
    UCM (GLOBAL) PLC - 2013-01-08
    Office 28 Epsilon House, West Road, Ipswich, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-06-03 ~ 2023-12-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    VERTE LTD
    08541128
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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